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PIZZAEXPRESS (FRANCHISES) LIMITED

Company number 02805181

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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)
05 Sep 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
13 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
22 Dec 2015 AA Full accounts made up to 28 June 2015
11 Aug 2015 CH01 Director's details changed for Mr Richard Paul Hodgson on 29 July 2015
15 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
31 Mar 2015 AA Full accounts made up to 29 June 2014
11 Feb 2015 AP01 Appointment of Mr Liam John Collette as a director on 11 February 2015
11 Feb 2015 TM01 Termination of appointment of Neil David Wickers as a director on 11 February 2015
21 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2014 AP03 Appointment of Mr Andrew David Pellington as a secretary on 18 August 2014
18 Aug 2014 TM02 Termination of appointment of Jackie Doreen Freeman as a secretary on 18 August 2014
18 Aug 2014 TM01 Termination of appointment of Jackie Doreen Freeman as a director on 18 August 2014
18 Aug 2014 TM01 Termination of appointment of Smyth Harvey John as a director on 18 August 2014
18 Aug 2014 TM01 Termination of appointment of Nicholas Michael Carter as a director on 18 August 2014
09 May 2014 CH01 Director's details changed for Mr Nicholas Michael Carter on 9 May 2014
08 May 2014 CH01 Director's details changed for Smyth Harvey John on 8 May 2014
08 May 2014 CH01 Director's details changed for Mr Nicholas Michael Carter on 8 May 2014
08 May 2014 CH01 Director's details changed for Mrs Jackie Doreen Freeman on 8 May 2014
08 May 2014 CH03 Secretary's details changed for Mrs Jackie Doreen Freeman on 8 May 2014
06 May 2014 AP01 Appointment of Mr Andrew David Pellington as a director
10 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
13 Jan 2014 AA Full accounts made up to 30 June 2013
29 Jul 2013 AP01 Appointment of Mr Richard Paul Hodgson as a director
17 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
30 Jan 2013 AA Full accounts made up to 1 July 2012