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PIZZAEXPRESS LIMITED (01404552)

PIZZAEXPRESS LIMITED (01404552) is an active UK company. incorporated on 11 December 1978. with registered office in Uxbridge. The company operates in the Accommodation and Food Service Activities sector, engaged in licensed restaurants. PIZZAEXPRESS LIMITED has been registered for 47 years.

Company Number
01404552
Status
active
Type
ltd
Incorporated
11 December 1978
Age
47 years
Address
Building 01 Arc Uxbridge, Uxbridge, UB8 1DH
Industry Sector
Accommodation and Food Service Activities
Business Activity
Licensed restaurants
SIC Codes
56101

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PIZZAEXPRESS LIMITED

PIZZAEXPRESS LIMITED is an active company incorporated on 11 December 1978 with the registered office located in Uxbridge. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. PIZZAEXPRESS LIMITED was registered 47 years ago.(SIC: 56101)

Status

active

Active since 47 years ago

Company No

01404552

LTD Company

Age

47 Years

Incorporated 11 December 1978

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 29 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 28 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)

Next Due

Due by 11 February 2027
For period ending 28 January 2027

Previous Company Names

PIZZAEXPRESS PLC
From: 17 February 1993To: 30 September 2003
STAR COMPUTER GROUP P L C
From: 31 December 1981To: 17 February 1993
STAR COMPUTERS LIMITED
From: 11 December 1978To: 31 December 1981
Contact
Address

Building 01 Arc Uxbridge Sanderson Road Uxbridge, UB8 1DH,

Previous Addresses

Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX
From: 11 December 1978To: 11 March 2024
Timeline

41 key events • 1978 - 2025

Funding Officers Ownership
Company Founded
Dec 78
Director Left
Sept 11
Director Joined
Nov 11
Director Left
Sept 12
Director Joined
Jul 13
Director Joined
May 14
Director Left
Aug 14
Director Left
Aug 14
Director Left
Aug 14
Loan Cleared
Aug 14
Loan Cleared
Aug 14
Loan Cleared
Aug 14
Loan Cleared
Aug 14
Loan Secured
Nov 14
Director Left
Jun 17
Director Joined
Jun 17
Director Joined
Oct 17
Director Joined
Oct 17
Loan Secured
Jun 20
Loan Secured
Nov 20
Loan Secured
Nov 20
Loan Secured
Nov 20
Director Joined
Nov 20
Director Left
Nov 20
Director Joined
Mar 21
Director Left
Mar 21
Director Left
Apr 21
Director Joined
Apr 21
Loan Secured
Jul 21
Loan Secured
Jul 21
Loan Cleared
Sept 21
Loan Cleared
Sept 21
Loan Cleared
Sept 21
Loan Cleared
Sept 21
Loan Cleared
Sept 21
Director Left
Oct 21
Director Joined
Jun 22
Director Left
Jan 23
Director Left
Apr 24
Director Joined
Jan 25
Loan Secured
May 25
0
Funding
23
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

482

Confirmation Statement With No Updates
29 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
28 May 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
30 January 2025
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
30 January 2025
RP04AP01RP04AP01
Second Filing Of Director Appointment With Name
30 January 2025
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
14 January 2025
AP01Appointment of Director
Accounts With Accounts Type Full
26 September 2024
AAAnnual Accounts
Change To A Person With Significant Control
13 August 2024
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Secretary Company With Name Date
9 April 2024
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
9 April 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 April 2024
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
11 March 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
29 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2023
AAAnnual Accounts
Change Person Director Company With Change Date
10 August 2023
CH01Change of Director Details
Confirmation Statement With No Updates
30 January 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 January 2023
TM01Termination of Director
Accounts With Accounts Type Full
5 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 June 2022
AP01Appointment of Director
Confirmation Statement With No Updates
28 January 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 October 2021
TM01Termination of Director
Accounts With Accounts Type Full
5 October 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
10 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 September 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 July 2021
MR01Registration of a Charge
Appoint Person Director Company With Name Date
27 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
9 March 2021
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
9 March 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 March 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
9 March 2021
TM01Termination of Director
Confirmation Statement With No Updates
28 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
12 January 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 November 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
11 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 June 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
29 January 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
17 July 2019
CH01Change of Director Details
Accounts With Accounts Type Full
11 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
17 September 2018
AAAnnual Accounts
Change Person Director Company With Change Date
19 July 2018
CH01Change of Director Details
Confirmation Statement With No Updates
29 January 2018
CS01Confirmation Statement
Withdrawal Of A Person With Significant Control Statement
25 January 2018
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
20 December 2017
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
4 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 October 2017
AP01Appointment of Director
Accounts With Accounts Type Full
27 June 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 June 2017
TM01Termination of Director
Confirmation Statement With Updates
31 January 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
5 September 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
8 February 2016
AR01AR01
Accounts With Accounts Type Full
22 December 2015
AAAnnual Accounts
Change Person Director Company With Change Date
11 August 2015
CH01Change of Director Details
Accounts With Accounts Type Full
31 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2015
AR01AR01
Memorandum Articles
27 November 2014
MAMA
Resolution
27 November 2014
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
21 November 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
29 August 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 August 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 August 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 August 2014
MR04Satisfaction of Charge
Appoint Person Secretary Company With Name Date
19 August 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 August 2014
TM02Termination of Secretary
Termination Director Company With Name Termination Date
18 August 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
18 August 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
18 August 2014
TM01Termination of Director
Change Person Director Company With Change Date
9 May 2014
CH01Change of Director Details
Change Person Director Company With Change Date
9 May 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 May 2014
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
9 May 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
8 May 2014
CH01Change of Director Details
Change Person Director Company With Change Date
8 May 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 May 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
6 May 2014
CH01Change of Director Details
Appoint Person Director Company With Name
6 May 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
31 January 2014
AR01AR01
Accounts With Accounts Type Full
13 January 2014
AAAnnual Accounts
Appoint Person Director Company With Name
29 July 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
18 February 2013
AR01AR01
Accounts With Accounts Type Full
30 January 2013
AAAnnual Accounts
Accounts With Accounts Type Full
18 December 2012
AAAnnual Accounts
Termination Director Company With Name
17 September 2012
TM01Termination of Director
Memorandum Articles
31 July 2012
MEM/ARTSMEM/ARTS
Resolution
31 July 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
31 January 2012
AR01AR01
Appoint Person Director Company With Name
8 November 2011
AP01Appointment of Director
Termination Director Company With Name
21 September 2011
TM01Termination of Director
Legacy
20 September 2011
MG01MG01
Legacy
17 September 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
31 January 2011
AR01AR01
Accounts With Accounts Type Full
1 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2010
AR01AR01
Change Person Director Company With Change Date
2 February 2010
CH01Change of Director Details
Accounts With Accounts Type Full
1 November 2009
AAAnnual Accounts
Legacy
13 February 2009
363aAnnual Return
Accounts With Accounts Type Full
20 November 2008
AAAnnual Accounts
Legacy
7 October 2008
287Change of Registered Office
Legacy
16 July 2008
288cChange of Particulars
Legacy
11 June 2008
363sAnnual Return (shuttle)
Legacy
14 December 2007
288aAppointment of Director or Secretary
Legacy
14 December 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 December 2007
AAAnnual Accounts
Legacy
2 May 2007
88(2)R88(2)R
Auditors Resignation Company
21 April 2007
AUDAUD
Legacy
18 April 2007
395Particulars of Mortgage or Charge
Legacy
18 April 2007
395Particulars of Mortgage or Charge
Certificate Capital Reduction Issued Capital
3 April 2007
CERT15CERT15
Court Order
3 April 2007
OCOC
Resolution
3 April 2007
RESOLUTIONSResolutions
Resolution
3 April 2007
RESOLUTIONSResolutions
Resolution
3 April 2007
RESOLUTIONSResolutions
Resolution
3 April 2007
RESOLUTIONSResolutions
Resolution
20 March 2007
RESOLUTIONSResolutions
Resolution
20 March 2007
RESOLUTIONSResolutions
Resolution
20 March 2007
RESOLUTIONSResolutions
Legacy
20 March 2007
155(6)b155(6)b
Legacy
20 March 2007
155(6)b155(6)b
Legacy
20 March 2007
155(6)b155(6)b
Legacy
20 March 2007
155(6)b155(6)b
Legacy
20 March 2007
155(6)b155(6)b
Legacy
20 March 2007
155(6)b155(6)b
Legacy
20 March 2007
155(6)a155(6)a
Legacy
20 March 2007
155(6)a155(6)a
Legacy
23 February 2007
363sAnnual Return (shuttle)
Legacy
22 January 2007
288aAppointment of Director or Secretary
Legacy
22 January 2007
288bResignation of Director or Secretary
Legacy
22 January 2007
288bResignation of Director or Secretary
Legacy
2 January 2007
403aParticulars of Charge Subject to s859A
Legacy
2 January 2007
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
5 December 2006
AAAnnual Accounts
Legacy
31 August 2006
288cChange of Particulars
Legacy
4 April 2006
287Change of Registered Office
Legacy
8 February 2006
288aAppointment of Director or Secretary
Legacy
8 February 2006
288aAppointment of Director or Secretary
Legacy
8 February 2006
288bResignation of Director or Secretary
Legacy
8 February 2006
288bResignation of Director or Secretary
Legacy
8 February 2006
288bResignation of Director or Secretary
Legacy
8 February 2006
288bResignation of Director or Secretary
Legacy
8 February 2006
288bResignation of Director or Secretary
Legacy
8 February 2006
288aAppointment of Director or Secretary
Legacy
7 February 2006
363sAnnual Return (shuttle)
Legacy
25 November 2005
288aAppointment of Director or Secretary
Resolution
17 November 2005
RESOLUTIONSResolutions
Legacy
17 November 2005
155(6)b155(6)b
Legacy
17 November 2005
155(6)b155(6)b
Legacy
17 November 2005
155(6)a155(6)a
Legacy
17 November 2005
155(6)a155(6)a
Accounts With Accounts Type Group
16 November 2005
AAAnnual Accounts
Legacy
16 February 2005
363sAnnual Return (shuttle)
Legacy
11 February 2005
395Particulars of Mortgage or Charge
Resolution
4 January 2005
RESOLUTIONSResolutions
Resolution
4 January 2005
RESOLUTIONSResolutions
Legacy
4 January 2005
155(6)b155(6)b
Legacy
4 January 2005
155(6)b155(6)b
Legacy
4 January 2005
155(6)b155(6)b
Legacy
4 January 2005
155(6)b155(6)b
Legacy
4 January 2005
155(6)b155(6)b
Legacy
4 January 2005
155(6)b155(6)b
Legacy
4 January 2005
155(6)b155(6)b
Legacy
4 January 2005
155(6)b155(6)b
Legacy
4 January 2005
155(6)b155(6)b
Legacy
4 January 2005
155(6)b155(6)b
Legacy
4 January 2005
155(6)a155(6)a
Legacy
4 January 2005
155(6)a155(6)a
Accounts With Accounts Type Group
12 November 2004
AAAnnual Accounts
Resolution
1 September 2004
RESOLUTIONSResolutions
Legacy
1 September 2004
155(6)b155(6)b
Legacy
1 September 2004
155(6)b155(6)b
Legacy
1 September 2004
155(6)b155(6)b
Legacy
1 September 2004
155(6)b155(6)b
Legacy
1 September 2004
155(6)b155(6)b
Legacy
1 September 2004
155(6)b155(6)b
Legacy
1 September 2004
155(6)b155(6)b
Legacy
1 September 2004
155(6)b155(6)b
Legacy
1 September 2004
155(6)b155(6)b
Legacy
1 September 2004
155(6)b155(6)b
Legacy
1 September 2004
155(6)a155(6)a
Legacy
1 September 2004
155(6)a155(6)a
Legacy
14 August 2004
403aParticulars of Charge Subject to s859A
Legacy
14 August 2004
403aParticulars of Charge Subject to s859A
Legacy
5 August 2004
288cChange of Particulars
Legacy
13 July 2004
395Particulars of Mortgage or Charge
Resolution
11 June 2004
RESOLUTIONSResolutions
Legacy
11 June 2004
155(6)b155(6)b
Legacy
11 June 2004
155(6)b155(6)b
Legacy
11 June 2004
155(6)b155(6)b
Legacy
11 June 2004
155(6)b155(6)b
Legacy
11 June 2004
155(6)b155(6)b
Legacy
11 June 2004
155(6)b155(6)b
Legacy
11 June 2004
155(6)b155(6)b
Legacy
11 June 2004
155(6)b155(6)b
Legacy
11 June 2004
155(6)b155(6)b
Legacy
11 June 2004
155(6)b155(6)b
Legacy
11 June 2004
155(6)b155(6)b
Legacy
11 June 2004
155(6)b155(6)b
Legacy
11 June 2004
155(6)b155(6)b
Legacy
11 June 2004
155(6)b155(6)b
Legacy
11 June 2004
155(6)b155(6)b
Legacy
11 June 2004
155(6)a155(6)a
Legacy
11 June 2004
155(6)a155(6)a
Legacy
11 June 2004
155(6)a155(6)a
Legacy
3 March 2004
363sAnnual Return (shuttle)
Legacy
5 January 2004
288aAppointment of Director or Secretary
Legacy
23 December 2003
155(6)a155(6)a
Legacy
25 November 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
25 November 2003
AAAnnual Accounts
Legacy
7 November 2003
288bResignation of Director or Secretary
Legacy
15 October 2003
395Particulars of Mortgage or Charge
Certificate Re Registration Public Limited Company To Private
30 September 2003
CERT10CERT10
Re Registration Memorandum Articles
30 September 2003
MARMAR
Legacy
30 September 2003
5353
Resolution
30 September 2003
RESOLUTIONSResolutions
Legacy
30 September 2003
155(6)b155(6)b
Legacy
30 September 2003
155(6)b155(6)b
Legacy
30 September 2003
155(6)b155(6)b
Legacy
30 September 2003
155(6)b155(6)b
Legacy
30 September 2003
155(6)b155(6)b
Legacy
30 September 2003
155(6)b155(6)b
Legacy
30 September 2003
155(6)b155(6)b
Legacy
30 September 2003
155(6)b155(6)b
Legacy
30 September 2003
155(6)b155(6)b
Legacy
30 September 2003
155(6)b155(6)b
Legacy
30 September 2003
155(6)a155(6)a
Legacy
29 August 2003
288bResignation of Director or Secretary
Legacy
29 August 2003
288bResignation of Director or Secretary
Legacy
29 August 2003
288bResignation of Director or Secretary
Legacy
29 August 2003
288bResignation of Director or Secretary
Legacy
23 August 2003
288aAppointment of Director or Secretary
Legacy
23 August 2003
288aAppointment of Director or Secretary
Legacy
19 August 2003
288aAppointment of Director or Secretary
Legacy
30 July 2003
288aAppointment of Director or Secretary
Legacy
26 July 2003
395Particulars of Mortgage or Charge
Legacy
25 July 2003
288bResignation of Director or Secretary
Legacy
25 July 2003
288bResignation of Director or Secretary
Legacy
25 July 2003
288bResignation of Director or Secretary
Legacy
25 July 2003
288bResignation of Director or Secretary
Legacy
22 May 2003
88(2)R88(2)R
Legacy
20 March 2003
88(2)R88(2)R
Auditors Resignation Company
17 March 2003
AUDAUD
Legacy
17 March 2003
88(2)R88(2)R
Legacy
27 February 2003
363aAnnual Return
Legacy
18 December 2002
288bResignation of Director or Secretary
Resolution
11 November 2002
RESOLUTIONSResolutions
Resolution
11 November 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Group
23 October 2002
AAAnnual Accounts
Legacy
3 September 2002
288cChange of Particulars
Legacy
30 July 2002
288bResignation of Director or Secretary
Legacy
23 July 2002
288cChange of Particulars
Legacy
25 June 2002
88(2)R88(2)R
Legacy
23 May 2002
88(2)R88(2)R
Legacy
26 April 2002
88(2)R88(2)R
Legacy
8 March 2002
288bResignation of Director or Secretary
Legacy
8 March 2002
288aAppointment of Director or Secretary
Legacy
4 March 2002
363aAnnual Return
Legacy
15 February 2002
288bResignation of Director or Secretary
Legacy
23 January 2002
88(2)R88(2)R
Legacy
17 January 2002
288aAppointment of Director or Secretary
Legacy
10 January 2002
288cChange of Particulars
Legacy
4 January 2002
88(2)R88(2)R
Legacy
4 December 2001
88(2)R88(2)R
Legacy
21 November 2001
88(2)R88(2)R
Resolution
8 November 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Group
9 October 2001
AAAnnual Accounts
Legacy
8 October 2001
88(2)R88(2)R
Legacy
21 September 2001
88(2)R88(2)R
Legacy
6 September 2001
88(2)R88(2)R
Legacy
21 August 2001
88(2)R88(2)R
Legacy
23 July 2001
288cChange of Particulars
Legacy
20 July 2001
88(2)R88(2)R
Legacy
16 July 2001
88(2)R88(2)R
Legacy
16 July 2001
88(2)R88(2)R
Legacy
16 July 2001
88(2)R88(2)R
Legacy
16 July 2001
88(2)R88(2)R
Legacy
16 July 2001
88(2)R88(2)R
Legacy
13 July 2001
88(2)R88(2)R
Legacy
25 June 2001
88(2)R88(2)R
Legacy
25 June 2001
88(2)R88(2)R
Legacy
21 June 2001
88(2)R88(2)R
Legacy
13 June 2001
88(2)R88(2)R
Legacy
8 May 2001
88(2)R88(2)R
Legacy
18 April 2001
88(2)R88(2)R
Legacy
29 March 2001
88(2)R88(2)R
Legacy
16 March 2001
88(2)R88(2)R
Legacy
16 March 2001
88(2)R88(2)R
Legacy
14 March 2001
88(2)R88(2)R
Legacy
12 March 2001
88(2)R88(2)R
Legacy
12 March 2001
88(2)R88(2)R
Legacy
12 March 2001
88(2)R88(2)R
Legacy
1 March 2001
363aAnnual Return
Legacy
26 February 2001
325325
Legacy
26 February 2001
287Change of Registered Office
Legacy
20 February 2001
288aAppointment of Director or Secretary
Legacy
19 February 2001
288aAppointment of Director or Secretary
Legacy
19 February 2001
288aAppointment of Director or Secretary
Legacy
12 February 2001
288bResignation of Director or Secretary
Legacy
5 December 2000
88(2)R88(2)R
Legacy
27 November 2000
88(2)R88(2)R
Legacy
15 November 2000
88(2)R88(2)R
Memorandum Articles
9 November 2000
MEM/ARTSMEM/ARTS
Resolution
9 November 2000
RESOLUTIONSResolutions
Resolution
9 November 2000
RESOLUTIONSResolutions
Resolution
9 November 2000
RESOLUTIONSResolutions
Legacy
4 November 2000
403aParticulars of Charge Subject to s859A
Legacy
4 November 2000
403aParticulars of Charge Subject to s859A
Legacy
24 October 2000
88(2)R88(2)R
Accounts With Accounts Type Full Group
19 October 2000
AAAnnual Accounts
Legacy
26 July 2000
288bResignation of Director or Secretary
Legacy
28 June 2000
288aAppointment of Director or Secretary
Legacy
20 June 2000
288bResignation of Director or Secretary
Legacy
9 June 2000
88(2)R88(2)R
Legacy
16 May 2000
88(2)R88(2)R
Legacy
4 May 2000
88(2)R88(2)R
Legacy
5 April 2000
88(2)R88(2)R
Legacy
17 March 2000
88(2)R88(2)R
Legacy
3 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
16 December 1999
AAAnnual Accounts
Legacy
7 December 1999
88(2)R88(2)R
Legacy
11 November 1999
88(2)R88(2)R
Legacy
12 October 1999
88(2)R88(2)R
Legacy
12 October 1999
88(2)R88(2)R
Legacy
15 July 1999
88(2)R88(2)R
Legacy
6 June 1999
88(2)R88(2)R
Legacy
18 May 1999
288aAppointment of Director or Secretary
Legacy
14 May 1999
288bResignation of Director or Secretary
Legacy
14 May 1999
88(2)R88(2)R
Legacy
26 April 1999
88(2)R88(2)R
Legacy
4 March 1999
88(2)R88(2)R
Legacy
4 March 1999
88(2)R88(2)R
Legacy
12 February 1999
363sAnnual Return (shuttle)
Legacy
22 January 1999
288cChange of Particulars
Legacy
15 December 1998
88(2)R88(2)R
Legacy
9 December 1998
88(2)R88(2)R
Accounts With Accounts Type Full Group
24 November 1998
AAAnnual Accounts
Legacy
17 November 1998
88(2)R88(2)R
Legacy
6 November 1998
88(2)R88(2)R
Legacy
13 October 1998
88(2)R88(2)R
Legacy
22 September 1998
288aAppointment of Director or Secretary
Auditors Resignation Company
4 September 1998
AUDAUD
Legacy
26 July 1998
88(2)R88(2)R
Legacy
27 April 1998
88(2)R88(2)R
Legacy
23 February 1998
288cChange of Particulars
Legacy
18 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 January 1998
AAAnnual Accounts
Legacy
12 December 1997
88(2)R88(2)R
Legacy
18 November 1997
288aAppointment of Director or Secretary
Legacy
18 November 1997
288bResignation of Director or Secretary
Legacy
12 October 1997
88(2)R88(2)R
Legacy
30 July 1997
288cChange of Particulars
Legacy
2 July 1997
88(2)R88(2)R
Legacy
13 June 1997
288cChange of Particulars
Legacy
13 June 1997
288cChange of Particulars
Legacy
11 June 1997
88(2)R88(2)R
Legacy
23 April 1997
88(2)R88(2)R
Legacy
20 February 1997
363sAnnual Return (shuttle)
Legacy
17 January 1997
288aAppointment of Director or Secretary
Legacy
6 January 1997
88(2)R88(2)R
Legacy
3 December 1996
88(2)R88(2)R
Statement Of Affairs
25 November 1996
SASA
Legacy
25 November 1996
88(2)O88(2)O
Accounts With Accounts Type Full Group
18 November 1996
AAAnnual Accounts
Resolution
14 November 1996
RESOLUTIONSResolutions
Resolution
14 November 1996
RESOLUTIONSResolutions
Resolution
14 November 1996
RESOLUTIONSResolutions
Resolution
14 November 1996
RESOLUTIONSResolutions
Legacy
13 November 1996
123Notice of Increase in Nominal Capital
Legacy
7 November 1996
88(2)P88(2)P
Legacy
21 October 1996
PROSPPROSP
Memorandum Articles
4 July 1996
MEM/ARTSMEM/ARTS
Resolution
4 July 1996
RESOLUTIONSResolutions
Resolution
4 July 1996
RESOLUTIONSResolutions
Legacy
4 July 1996
123Notice of Increase in Nominal Capital
Legacy
28 April 1996
88(2)R88(2)R
Legacy
1 March 1996
288288
Legacy
22 February 1996
363sAnnual Return (shuttle)
Legacy
20 February 1996
88(2)R88(2)R
Accounts With Accounts Type Full Group
15 January 1996
AAAnnual Accounts
Legacy
9 May 1995
88(2)R88(2)R
Legacy
10 April 1995
88(2)R88(2)R
Legacy
21 March 1995
88(2)R88(2)R
Legacy
22 February 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
5 December 1994
AAAnnual Accounts
Legacy
15 November 1994
88(2)R88(2)R
Legacy
14 July 1994
88(2)R88(2)R
Legacy
24 May 1994
287Change of Registered Office
Legacy
9 May 1994
88(2)R88(2)R
Legacy
12 April 1994
288288
Legacy
14 March 1994
363sAnnual Return (shuttle)
Legacy
14 March 1994
88(2)R88(2)R
Accounts With Accounts Type Interim
29 November 1993
AAAnnual Accounts
Legacy
26 November 1993
88(2)R88(2)R
Accounts With Accounts Type Full Group
17 November 1993
AAAnnual Accounts
Legacy
26 October 1993
88(2)R88(2)R
Legacy
4 October 1993
288288
Certificate Capital Reduction Share Premium
28 June 1993
CERT19CERT19
Court Order
24 June 1993
OCOC
Auditors Resignation Company
16 June 1993
AUDAUD
Statement Of Affairs
14 June 1993
SASA
Legacy
14 June 1993
88(2)O88(2)O
Resolution
27 May 1993
RESOLUTIONSResolutions
Legacy
25 March 1993
88(2)P88(2)P
Legacy
25 March 1993
88(2)R88(2)R
Legacy
23 March 1993
395Particulars of Mortgage or Charge
Memorandum Articles
4 March 1993
MEM/ARTSMEM/ARTS
Resolution
4 March 1993
RESOLUTIONSResolutions
Resolution
4 March 1993
RESOLUTIONSResolutions
Resolution
4 March 1993
RESOLUTIONSResolutions
Resolution
4 March 1993
RESOLUTIONSResolutions
Resolution
4 March 1993
RESOLUTIONSResolutions
Legacy
4 March 1993
123Notice of Increase in Nominal Capital
Legacy
4 March 1993
288288
Legacy
4 March 1993
288288
Legacy
4 March 1993
288288
Legacy
4 March 1993
288288
Legacy
4 March 1993
288288
Legacy
4 March 1993
288288
Legacy
4 March 1993
287Change of Registered Office
Legacy
18 February 1993
PROSPPROSP
Legacy
18 February 1993
363sAnnual Return (shuttle)
Legacy
18 February 1993
363(353)363(353)
Legacy
18 February 1993
363(288)363(288)
Certificate Change Of Name Company
17 February 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 February 1993
288288
Legacy
22 January 1993
288288
Legacy
13 January 1993
288288
Accounts With Accounts Type Full Group
10 November 1992
AAAnnual Accounts
Legacy
25 August 1992
288288
Legacy
25 August 1992
288288
Legacy
3 March 1992
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
18 February 1992
AAAnnual Accounts
Legacy
18 February 1992
363aAnnual Return
Legacy
18 September 1991
288288
Legacy
7 August 1991
288288
Legacy
30 April 1991
363aAnnual Return
Accounts With Accounts Type Full Group
23 April 1991
AAAnnual Accounts
Legacy
20 June 1990
288288
Legacy
14 June 1990
288288
Legacy
12 April 1990
395Particulars of Mortgage or Charge
Legacy
20 March 1990
363363
Accounts With Accounts Type Full Group
27 February 1990
AAAnnual Accounts
Legacy
9 November 1989
287Change of Registered Office
Accounts With Accounts Type Full Group
10 August 1989
AAAnnual Accounts
Legacy
7 August 1989
363363
Legacy
27 June 1989
288288
Legacy
22 June 1989
288288
Legacy
17 March 1989
288288
Legacy
17 March 1989
288288
Statement Of Affairs
16 March 1989
SASA
Legacy
7 February 1989
PUC 3PUC 3
Legacy
7 February 1989
88(3)88(3)
Legacy
7 February 1989
88(2)Return of Allotment of Shares
Legacy
8 December 1988
288288
Accounts With Accounts Type Full Group
18 April 1988
AAAnnual Accounts
Legacy
4 March 1988
363363
Legacy
16 June 1987
288288
Accounts With Made Up Date
31 January 1987
AAAnnual Accounts
Accounts With Accounts Type Group
6 January 1987
AAAnnual Accounts
Legacy
6 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
22 October 1986
288288
Legacy
16 July 1986
288288
Legacy
14 June 1986
288288
Accounts With Made Up Date
29 January 1986
AAAnnual Accounts
Accounts With Made Up Date
12 July 1984
AAAnnual Accounts
Accounts With Made Up Date
9 November 1982
AAAnnual Accounts
Accounts With Made Up Date
9 July 1981
AAAnnual Accounts
Legacy
11 June 1981
PROSPPROSP
Certificate Re Registration Private To Public Limited Company
10 June 1981
CERT5CERT5
Certificate Change Of Name Company
9 June 1981
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
11 December 1978
NEWINCIncorporation