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SMITHS PIZZA COMPANY LIMITED

Company number SC319308

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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)
16 Jun 2010 AA Total exemption small company accounts made up to 30 June 2009
01 Jun 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Andrew John Smith on 22 March 2010
01 Jun 2010 CH01 Director's details changed for Mr Douglas Adam Smith on 22 March 2010
23 Jul 2009 363a Return made up to 22/03/09; full list of members
16 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
31 Oct 2008 363s Return made up to 22/03/08; full list of members
30 Oct 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
17 Mar 2008 287 Registered office changed on 17/03/2008 from dalmore house 310 st vincent street glasgow strathclyde G2 5QR
19 Oct 2007 288b Secretary resigned
19 Oct 2007 288a New secretary appointed
29 Aug 2007 123 Nc inc already adjusted 26/06/07
29 Aug 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
29 Aug 2007 88(2)R Ad 26/06/07--------- £ si 49900@1=49900 £ ic 100/50000
29 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Aug 2007 410(Scot) Partic of mort/charge *
18 Jul 2007 410(Scot) Partic of mort/charge *
03 Jul 2007 88(2)R Ad 20/06/07--------- £ si 98@1=98 £ ic 2/100
03 Jul 2007 288b Director resigned
03 Jul 2007 288a New director appointed
03 Jul 2007 288a New director appointed
26 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jun 2007 CERTNM Company name changed dalglen (no. 1091) LIMITED\certificate issued on 25/06/07