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AMERICAN PIZZA COMPANY LIMITED(THE)

Company number 02090645

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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)
24 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Sep 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
23 Sep 1994 225(1) Accounting reference date shortened from 31/10 to 31/12
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Request DocumentAccounting reference date shortened from 31/10 to 31/12
14 Sep 1994 363s Return made up to 15/08/94; full list of members
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Request DocumentReturn made up to 15/08/94; full list of members
02 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
02 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1993 363s Return made up to 15/08/93; full list of members
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Request DocumentReturn made up to 15/08/93; full list of members
29 Aug 1993 AAMD Amended accounts made up to 31 October 1992
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Request DocumentAmended accounts made up to 31 October 1992
27 May 1993 AA Accounts for a medium company made up to 31 October 1992
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Request DocumentAccounts for a medium company made up to 31 October 1992
19 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Mar 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Sep 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
07 Sep 1992 288 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 director appointed
07 Sep 1992 363s Return made up to 15/08/92; no change of members
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Request DocumentReturn made up to 15/08/92; no change of members
07 Sep 1992 363(288) Secretary's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director resigned
26 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
21 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
21 Aug 1991 363b Return made up to 15/08/91; no change of members
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Request DocumentReturn made up to 15/08/91; no change of members
05 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
02 Feb 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Feb 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Feb 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
01 Feb 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