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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)
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
20 Nov 2012 AP01 Appointment of Mr Neil David Wickers as a director
17 Sep 2012 TM01 Termination of appointment of Stephen Easterbrook as a director
10 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
20 Dec 2011 AA Full accounts made up to 26 June 2011
08 Nov 2011 AP01 Appointment of Stephen James Easterbrook as a director
21 Sep 2011 TM01 Termination of appointment of Mark Angela as a director
07 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 30 June 2010
05 Oct 2010 AP03 Appointment of Jackie Freeman as a secretary
23 Sep 2010 AD01 Registered office address changed from 229-231 Kensington High Street London W6 8SA on 23 September 2010
23 Sep 2010 AP01 Appointment of Nicholas Michael Carter as a director
23 Sep 2010 AP01 Appointment of Mark David Angela as a director
23 Sep 2010 AP01 Appointment of Jackie Freeman as a director
23 Sep 2010 AP01 Appointment of Smyth Harvey John as a director
23 Sep 2010 TM01 Termination of appointment of Charles Luyckx as a director
23 Sep 2010 TM01 Termination of appointment of Manjit Dale as a director
23 Sep 2010 TM01 Termination of appointment of Stephen Robertson as a director
23 Sep 2010 TM01 Termination of appointment of Robert T'hooft as a director
23 Sep 2010 TM02 Termination of appointment of Michael Heeson as a secretary
13 Aug 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
13 Jul 2010 AA Full accounts made up to 30 June 2009
19 May 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
10 Dec 2009 CH03 Secretary's details changed for Mr Michael Stuart Heeson on 4 December 2009