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PIZZA HUT HSR ADVERTISING LIMITED

Company number 00894474

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 1996 288 New secretary appointed;new director appointed
08 May 1996 288 Secretary resigned;director resigned
11 Oct 1995 363s Return made up to 01/09/95; no change of members
11 Jul 1995 AA Accounts for a dormant company made up to 4 December 1994
14 Nov 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Sep 1994 AA Accounts made up to 28 November 1993
21 Sep 1994 363s Return made up to 01/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/09/94; full list of members
10 Jun 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
13 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Sep 1993 287 Registered office changed on 16/09/93 from: venture house hartley avenue mill hill london NW7 2HX
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Request DocumentRegistered office changed on 16/09/93 from: venture house hartley avenue mill hill london NW7 2HX
09 Sep 1993 363s Return made up to 01/09/93; no change of members
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Request DocumentReturn made up to 01/09/93; no change of members
27 Jul 1993 AA Full accounts made up to 29 November 1992
16 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Sep 1992 AA Full accounts made up to 1 December 1991
30 Sep 1992 363s Return made up to 01/09/92; no change of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/09/92; no change of members
11 Mar 1992 363s Return made up to 22/02/92; full list of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/02/92; full list of members
07 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1991 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
07 Sep 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Sep 1991 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
28 Aug 1991 363a Return made up to 13/06/91; no change of members
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Request DocumentReturn made up to 13/06/91; no change of members
23 Aug 1991 363a Return made up to 13/06/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/06/90; no change of members