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PIZZAEXPRESS MERCHANDISING LIMITED

Company number 03285834

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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)
29 Aug 2014 MR04 Satisfaction of charge 5 in full
29 Aug 2014 MR04 Satisfaction of charge 6 in full
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 Harvey John Smyth as a director on 18 August 2014
08 May 2014 CH01 Director's details changed for Mr Harvey John Smyth on 8 May 2014
08 May 2014 CH03 Secretary's details changed for Mrs Jackie Doreen Freeman on 8 May 2014
08 May 2014 CH01 Director's details changed for Mrs Jackie Doreen Freeman on 8 May 2014
07 May 2014 AP01 Appointment of Mr Richard Paul Hodgson as a director
06 May 2014 AP01 Appointment of Mr Andrew David Pellington as a director
13 Mar 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 2
13 Jan 2014 AA Full accounts made up to 30 June 2013
18 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
30 Jan 2013 AA Full accounts made up to 1 July 2012
30 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement auth to approve terms 05/09/2011
09 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
20 Dec 2011 AA Full accounts made up to 26 June 2011
20 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 6
03 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
01 Dec 2010 AA Full accounts made up to 27 June 2010
02 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
01 Nov 2009 AA Full accounts made up to 28 June 2009
30 Jan 2009 363a Return made up to 29/01/09; full list of members
20 Nov 2008 AA Full accounts made up to 29 June 2008