DOMINO'S PIZZA UK & IRELAND LIMITED filing history - Find and update company information

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DOMINO'S PIZZA UK & IRELAND LIMITED

Company number 02882515

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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)
21 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Dec 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Dec 1998	363s	Return made up to 15/12/98; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 15/12/98; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
02 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
02 Oct 1998	287	Registered office changed on 02/10/98 from: unit 10 maryland road, tongwell, milton keynes, MK15 8HF	View PDF Registered office changed on 02/10/98 from: unit 10 maryland road, tongwell, milton keynes, MK15 8HF - link opens in a new window - 1 page (1 page)
12 Aug 1998	AA	Full group accounts made up to 28 December 1997	View PDF Full group accounts made up to 28 December 1997 - link opens in a new window - 22 pages (22 pages)
31 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jan 1998	287	Registered office changed on 30/01/98 from: 41 vine street, london, EC3N 2AA	View PDF Registered office changed on 30/01/98 from: 41 vine street, london, EC3N 2AA - link opens in a new window - 1 page (1 page)
28 Jan 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Jan 1998	363s	Return made up to 15/12/97; full list of members 363(287) ‐ Registered office changed on 05/01/98	View PDF Return made up to 15/12/97; full list of members 363(287) ‐ Registered office changed on 05/01/98 - link opens in a new window - 8 pages (8 pages)
15 Jul 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 17 pages (17 pages)
15 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
15 Jul 1997	287	Registered office changed on 15/07/97 from: 41 vine street, london, EC3N 2AA	View PDF Registered office changed on 15/07/97 from: 41 vine street, london, EC3N 2AA - link opens in a new window - 1 page (1 page)
15 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 May 1997	AA	Full group accounts made up to 29 December 1996	View PDF Full group accounts made up to 29 December 1996 - link opens in a new window - 21 pages (21 pages)
20 Dec 1996	363s	Return made up to 15/12/96; no change of members	View PDF Return made up to 15/12/96; no change of members - link opens in a new window - 4 pages (4 pages)
25 Oct 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 18 pages (18 pages)
24 Jan 1996	363s	Return made up to 15/12/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 15/12/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
24 Jan 1996	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
22 Jun 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 May 1995	AA	Full group accounts made up to 1 January 1995	View PDF Full group accounts made up to 1 January 1995 - link opens in a new window - 18 pages (18 pages)

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