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SOLENT PIZZA DELIVERY LIMITED

Company number 02289394

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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)
15 Nov 2007 288a New director appointed
05 Nov 2007 363s Return made up to 28/08/07; no change of members
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
11 Jul 2007 287 Registered office changed on 11/07/07 from: moore luckhurst 463 fairoak road fair oak eastleigh SO50 7AJ
25 Jun 2007 AA Total exemption full accounts made up to 1 January 2006
26 Feb 2007 225 Accounting reference date shortened from 01/05/06 to 31/12/05
11 Oct 2006 363s Return made up to 28/08/06; full list of members
06 Mar 2006 AA Total exemption full accounts made up to 1 May 2005
08 Feb 2006 288b Director resigned
28 Oct 2005 225 Accounting reference date extended from 30/12/04 to 01/05/05
05 Sep 2005 363s Return made up to 28/08/05; full list of members
11 May 2005 155(6)a Declaration of assistance for shares acquisition
11 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:guarantee 20/04/05
15 Apr 2005 288b Director resigned
13 Jan 2005 AA Full accounts made up to 31 December 2003
18 Oct 2004 225 Accounting reference date shortened from 31/12/03 to 30/12/03
15 Sep 2004 363s Return made up to 09/09/04; full list of members
15 Sep 2004 288a New director appointed
20 Jul 2004 AUD Auditor's resignation
10 Sep 2003 AA Accounts for a small company made up to 31 December 2002
02 Sep 2003 363s Return made up to 09/09/03; full list of members
26 Sep 2002 363s Return made up to 09/09/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 26/09/02
29 Apr 2002 AA Accounts for a small company made up to 31 December 2001
05 Feb 2002 155(6)a Declaration of assistance for shares acquisition
25 Jan 2002 395 Particulars of mortgage/charge