TRIPLE 'A' PIZZA (NORWICH) LIMITED

Company number 02229011

Date	Type	Description	View / Download
21 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
18 Apr 2008	287	Registered office changed on 18/04/2008 from unit 6 oldbrook boulevard oldbrook milton keynes MK6 2YA	(1 page)
18 Apr 2008	288b	Appointment terminated secretary joanne halpern	(1 page)
18 Apr 2008	288b	Appointment terminated director marc halpern	(1 page)
18 Apr 2008	288a	Secretary appointed kulvir kaur kandola	(2 pages)
18 Apr 2008	288a	Director appointed surinder kandola	(2 pages)
18 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
09 Apr 2008	288b	Appointment terminated secretary neil ackroyd	(1 page)
09 Apr 2008	288a	Secretary appointed joanne holy halpern	(2 pages)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
09 Feb 2007	AA	Full accounts made up to 31 December 2005	(17 pages)
23 Jun 2006	363s	Return made up to 20/10/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
10 Feb 2006	225	Accounting reference date shortened from 18/01/06 to 31/12/05	(1 page)
11 Jan 2006	288b	Secretary resigned	(1 page)
24 Oct 2005	288a	New secretary appointed	(2 pages)
09 Aug 2005	288a	New director appointed	(2 pages)
20 Jul 2005	AA	Full accounts made up to 18 January 2005	(14 pages)
28 Jun 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
28 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
24 Jun 2005	288b	Director resigned	(1 page)
24 Jun 2005	288b	Director resigned	(1 page)
24 Jun 2005	288b	Secretary resigned;director resigned	(1 page)
24 Jun 2005	288a	New secretary appointed	(2 pages)
24 Jun 2005	287	Registered office changed on 24/06/05 from: domino's house lasborough road kingston milton keynes MK10 0AB	(1 page)
18 Jun 2005	395	Particulars of mortgage/charge	(7 pages)