| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JAMES WILLIAM MCCORMICK / 18/10/2023 |
| 2023-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-03-31 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ROBERT CAMPION WILLIAMS |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLBORN |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY COLBORN |
| 2023-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-02-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES
UNITED KINGDOM |
| 2023-02-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2022-09-08 |
delete company_previous_name PIZZA HUT INTERNATIONAL (UK) LIMITED |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-09-08 |
update statutory_documents DIRECTOR APPOINTED MR MATHEW JAMES WILLIAM MCCORMICK |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES |
| 2022-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA MACKENZIE |
| 2022-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY DURINI |
| 2021-07-19 |
update statutory_documents CONSOLIDATION
02/07/21 |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES |
| 2021-06-29 |
update statutory_documents SOLVENCY STATEMENT DATED 18/06/21 |
| 2021-06-29 |
update statutory_documents REDUCE ISSUED CAPITAL 18/06/2021 |
| 2021-06-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-06-29 |
update statutory_documents 29/06/21 STATEMENT OF CAPITAL GBP 468
29/06/21 STATEMENT OF CAPITAL USD 156000 |
| 2021-06-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-23 |
update statutory_documents SOLVENCY STATEMENT DATED 10/11/20 |
| 2020-11-23 |
update statutory_documents CANCEL SHARE PREM A/C 10/11/2020 |
| 2020-11-23 |
update statutory_documents 23/11/20 STATEMENT OF CAPITAL GBP 468
23/11/20 STATEMENT OF CAPITAL USD 1560000000 |
| 2020-11-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES |
| 2020-05-06 |
update statutory_documents DIRECTOR APPOINTED AMY ELLIS DURINI |
| 2020-04-22 |
update statutory_documents DIRECTOR APPOINTED PAULA MACKENZIE |
| 2020-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ILYA FEDOSOV |
| 2020-01-16 |
update statutory_documents 31/12/19 STATEMENT OF CAPITAL GBP 468.00
31/12/19 STATEMENT OF CAPITAL USD 1560000000 |
| 2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SHUKER |
| 2020-01-15 |
update statutory_documents ADOPT ARTICLES 20/12/2019 |
| 2019-12-06 |
update statutory_documents DIRECTOR APPOINTED SARAH-JANE MACDONALD |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ILYA FEDOSOV / 01/05/2019 |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ILYA FEDOSOV / 01/05/2019 |
| 2018-10-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-12-31 |
| 2018-10-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2017-11-08 |
update account_ref_day 30 => 31 |
| 2017-11-08 |
update account_ref_month 11 => 12 |
| 2017-11-08 |
update accounts_next_due_date 2018-08-31 => 2018-09-30 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-10-02 |
update statutory_documents CURREXT FROM 30/11/2017 TO 31/12/2017 |
| 2017-09-19 |
update statutory_documents DIRECTOR APPOINTED ILYA FEDOSOV |
| 2017-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/16 |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MISTY REICH |
| 2016-10-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/15 |
| 2016-07-08 |
update returns_last_madeup_date 2015-07-11 => 2016-06-27 |
| 2016-07-08 |
update returns_next_due_date 2016-08-08 => 2017-07-25 |
| 2016-06-28 |
update statutory_documents 27/06/16 FULL LIST |
| 2016-06-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-05-25 |
update statutory_documents ADOPT ARTICLES 03/05/2016 |
| 2016-03-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
NO 1 LONDON BRIDGE LONDON
SE1 9BG
ENGLAND |
| 2016-03-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-09-09 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-09 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14 |
| 2015-08-13 |
delete address ORION GATE GUILDFORD ROAD WOKING SURREY ENGLAND GU22 7NJ |
| 2015-08-13 |
insert address ORION GATE GUILDFORD ROAD WOKING SURREY GU22 7NJ |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
| 2015-08-13 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-07-14 |
update statutory_documents 11/07/15 FULL LIST |
| 2015-06-15 |
update statutory_documents DIRECTOR APPOINTED MISTY HOPE REICH |
| 2015-03-24 |
update statutory_documents DIRECTOR APPOINTED MARTIN RAYMOND FRANCIS SHUKER |
| 2015-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGINA TAYLOR |
| 2015-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA MACKENZIE |
| 2015-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULA MACKENZIE / 13/10/2014 |
| 2015-01-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
179 GREAT PORTLAND STREET
LONDON
W1W 5LS
ENGLAND |
| 2015-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA JANE TAYLOR / 13/10/2014 |
| 2015-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL COLBORN / 13/10/2014 |
| 2015-01-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL COLBORN / 13/10/2014 |
| 2014-11-07 |
delete address 32 GOLDSWORTH ROAD WOKING SURREY GU21 6JT |
| 2014-11-07 |
insert address ORION GATE GUILDFORD ROAD WOKING SURREY ENGLAND GU22 7NJ |
| 2014-11-07 |
update registered_address |
| 2014-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2014 FROM
32 GOLDSWORTH ROAD
WOKING
SURREY
GU21 6JT |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-11 => 2014-07-11 |
| 2014-08-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
| 2014-07-15 |
update statutory_documents 11/07/14 FULL LIST |
| 2014-03-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
10 NORWICH STREET
LONDON
EC4A 1BD |
| 2014-03-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2014-03-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2014-03-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2014-03-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2014-03-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
743-REG DEB |
| 2014-03-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI |
| 2013-12-24 |
update statutory_documents DIRECTOR APPOINTED PAULA MACKENZIE |
| 2013-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURRAY MCGOWAN |
| 2013-11-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-11-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
| 2013-08-01 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
| 2013-07-18 |
update statutory_documents 11/07/13 FULL LIST |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-11 => 2012-07-11 |
| 2013-06-21 |
update returns_next_due_date 2012-08-08 => 2013-08-08 |
| 2013-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY HENRY MCGOWAN / 13/03/2013 |
| 2012-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/11 |
| 2012-07-16 |
update statutory_documents 11/07/12 FULL LIST |
| 2012-02-01 |
update statutory_documents DIRECTOR APPOINTED GEORGINA JANE TAYLOR |
| 2011-08-30 |
update statutory_documents DIRECTOR APPOINTED MURRAY HENRY MCGOWAN |
| 2011-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GILES |
| 2011-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/10 |
| 2011-07-15 |
update statutory_documents 11/07/11 FULL LIST |
| 2010-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/09 |
| 2010-07-23 |
update statutory_documents 11/07/10 FULL LIST |
| 2010-05-12 |
update statutory_documents DIRECTOR APPOINTED SIMON KENNETH GILES |
| 2010-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASHBY |
| 2009-11-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/08 |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 2009-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/12/07 |
| 2008-07-17 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY COLBORN / 11/07/2008 |
| 2008-07-17 |
update statutory_documents RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 2008-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/12/06 |
| 2008-01-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-02 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-27 |
update statutory_documents RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 2007-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/12/05 |
| 2006-08-11 |
update statutory_documents RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 2006-07-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-05-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/11/05 |
| 2006-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/11/04 |
| 2006-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-25 |
update statutory_documents RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 2005-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/11/04 |
| 2004-08-05 |
update statutory_documents RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 2004-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/02 |
| 2003-08-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-08-05 |
update statutory_documents RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 2003-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/12/01 |
| 2002-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-06 |
update statutory_documents COMPANY NAME CHANGED
PIZZA HUT INTERNATIONAL (UK) LIM
ITED
CERTIFICATE ISSUED ON 06/08/02 |
| 2002-07-26 |
update statutory_documents RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 2002-07-23 |
update statutory_documents SECT 394 |
| 2002-06-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/12/00 |
| 2001-09-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/11/00 |
| 2001-07-30 |
update statutory_documents RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 2001-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/11/99 |
| 2000-09-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/11/99 |
| 2000-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-20 |
update statutory_documents RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 2000-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1999-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-15 |
update statutory_documents RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS |
| 1999-02-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/97 |
| 1998-09-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/11/97 |
| 1998-07-23 |
update statutory_documents RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 1998-06-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-06-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/12/96 |
| 1997-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-09-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 02/12/96 |
| 1997-08-11 |
update statutory_documents RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS |
| 1997-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-01 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/12/95 |
| 1996-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/96 FROM:
32 GOLDSWORTH ROAD
WOKING
SURREY
GU21 1JT |
| 1996-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/96 |
| 1996-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-17 |
update statutory_documents RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS |
| 1995-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/12/94 |
| 1995-08-24 |
update statutory_documents RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS |
| 1995-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 1994-11-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-28 |
update statutory_documents RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS |
| 1994-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-08-06 |
update statutory_documents RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS |
| 1993-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-23 |
update statutory_documents RE BORROWING 30/11/92 |
| 1992-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-15 |
update statutory_documents RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS |
| 1992-03-26 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 26/03/92 |
| 1992-03-26 |
update statutory_documents COMPANY NAME CHANGED
PEPSICO FOOD SERVICE INTERNATION
AL LIMITED
CERTIFICATE ISSUED ON 27/03/92 |
| 1992-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-10 |
update statutory_documents S386 DISP APP AUDS 11/09/91 |
| 1991-07-26 |
update statutory_documents RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS |
| 1991-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-06-24 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 1991-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-08 |
update statutory_documents RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 1990-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/11/88 |
| 1989-10-03 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/06 |
| 1989-09-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-28 |
update statutory_documents RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS |
| 1988-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/11/87 |
| 1988-03-04 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-01-13 |
update statutory_documents ADOPT MEM AND ARTS 081287 |
| 1987-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
| 1987-06-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-06-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-10-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-10-10 |
update statutory_documents COMPANY NAME CHANGED
PIZZA HUT SERVICES LIMITED
CERTIFICATE ISSUED ON 10/10/86 |
| 1986-09-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/85 |
| 1986-05-09 |
update statutory_documents RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS |
| 1974-04-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |