PIZZAEXPRESS LIMITED

Company Documents

DateDescription
28/05/2528 May 2025 Registration of charge 014045520019, created on 2025-05-27

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30/01/2530 January 2025 Second filing for the appointment of Mr Colin David Elliot as a director

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30/01/2530 January 2025 Confirmation statement made on 2025-01-28 with no updates

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30/01/2530 January 2025 Second filing for the appointment of Mr Colin David Elliot as a director

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14/01/2514 January 2025 Appointment of Mr Colin David Elliot as a director on 2025-01-13

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26/09/2426 September 2024 Full accounts made up to 2023-12-31

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13/08/2413 August 2024 Change of details for Pizzaexpress Operations Limited as a person with significant control on 2024-03-04

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09/04/249 April 2024 Termination of appointment of Joanne Clare Bennett as a secretary on 2024-04-06

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09/04/249 April 2024 Appointment of Miss Mandeep Kaur Sandhu as a secretary on 2024-04-06

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09/04/249 April 2024 Termination of appointment of Joanne Clare Bennett as a director on 2024-04-06

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11/03/2411 March 2024 Registered office address changed from Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX to Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH on 2024-03-11

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29/01/2429 January 2024 Confirmation statement made on 2024-01-28 with no updates

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03/10/233 October 2023 Full accounts made up to 2023-01-01

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10/08/2310 August 2023 Director's details changed for Mrs Joanne Clare Bennett on 2023-08-01

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30/01/2330 January 2023 Confirmation statement made on 2023-01-28 with no updates

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19/01/2319 January 2023 Termination of appointment of Nicola Zoe Bowley as a director on 2022-12-12

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05/10/225 October 2022 Full accounts made up to 2022-01-02

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28/01/2228 January 2022 Confirmation statement made on 2022-01-28 with no updates

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25/10/2125 October 2021 Termination of appointment of David Lachlan Campbell as a director on 2021-10-13

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05/10/215 October 2021 Full accounts made up to 2021-01-03

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20/07/2120 July 2021 Registration of charge 014045520018, created on 2021-07-16

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19/07/2119 July 2021 Registration of charge 014045520017, created on 2021-07-16

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04/06/204 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 014045520013

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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17/07/1917 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JINLONG WANG / 10/07/2019

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11/07/1911 July 2019 FULL ACCOUNTS MADE UP TO 30/12/18

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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17/09/1817 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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19/07/1819 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / JINLONG WANG / 13/07/2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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25/01/1825 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/01/2018

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20/12/1720 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIZZAEXPRESS OPERATIONS LIMITED

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04/10/174 October 2017 DIRECTOR APPOINTED MRS NICOLA ZOE BOWLEY

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04/10/174 October 2017 DIRECTOR APPOINTED MR DAVID ROGER MURPHY

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27/06/1727 June 2017 FULL ACCOUNTS MADE UP TO 01/01/17

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14/06/1714 June 2017 DIRECTOR APPOINTED JINLONG WANG

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13/06/1713 June 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD HODGSON

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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05/09/165 September 2016 CURREXT FROM 30/06/2016 TO 31/12/2016

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08/02/168 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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22/12/1522 December 2015 FULL ACCOUNTS MADE UP TO 28/06/15

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11/08/1511 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL HODGSON / 29/07/2015

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 29/06/14

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03/02/153 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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27/11/1427 November 2014 ALTER ARTICLES 12/11/2014

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27/11/1427 November 2014 ARTICLES OF ASSOCIATION

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21/11/1421 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 014045520012

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29/08/1429 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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29/08/1429 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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29/08/1429 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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29/08/1429 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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19/08/1419 August 2014 SECRETARY APPOINTED MR ANDREW DAVID PELLINGTON

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18/08/1418 August 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CARTER

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18/08/1418 August 2014 APPOINTMENT TERMINATED, SECRETARY JACKIE FREEMAN

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18/08/1418 August 2014 APPOINTMENT TERMINATED, DIRECTOR JACKIE FREEMAN

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18/08/1418 August 2014 APPOINTMENT TERMINATED, DIRECTOR HARVEY SMYTH

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09/05/149 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS JACKIE DOREEN FREEMAN / 08/05/2014

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09/05/149 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY JOHN SMYTH / 09/05/2014

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09/05/149 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL CARTER / 09/05/2014

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09/05/149 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS JACKIE DOREEN FREEMAN / 08/05/2014

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08/05/148 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACKIE DOREEN FREEMAN / 08/05/2014

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08/05/148 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL CARTER / 08/05/2014

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08/05/148 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS JACKIE DOREEN FREEMAN / 08/05/2014

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06/05/146 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PENNINGTON / 25/04/2014

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06/05/146 May 2014 DIRECTOR APPOINTED MR ANDREW PENNINGTON

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31/01/1431 January 2014 Annual return made up to 28 January 2014 with full list of shareholders

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13/01/1413 January 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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29/07/1329 July 2013 DIRECTOR APPOINTED MR RICHARD PAUL HODGSON

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18/02/1318 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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30/01/1330 January 2013 FULL ACCOUNTS MADE UP TO 01/07/12

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18/12/1218 December 2012 FULL ACCOUNTS MADE UP TO 26/06/11

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17/09/1217 September 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN EASTERBROOK

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31/07/1231 July 2012 ARTICLES OF ASSOCIATION

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31/07/1231 July 2012 ALTER ARTICLES 05/09/2011

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31/01/1231 January 2012 Annual return made up to 28 January 2012 with full list of shareholders

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08/11/118 November 2011 DIRECTOR APPOINTED STEPHEN JAMES EASTERBROOK

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21/09/1121 September 2011 APPOINTMENT TERMINATED, DIRECTOR MARK ANGELA

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20/09/1120 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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17/09/1117 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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31/01/1131 January 2011 Annual return made up to 28 January 2011 with full list of shareholders

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01/12/101 December 2010 FULL ACCOUNTS MADE UP TO 27/06/10

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANGELA / 29/01/2010

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02/02/102 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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01/11/091 November 2009 FULL ACCOUNTS MADE UP TO 28/06/09

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13/02/0913 February 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 FULL ACCOUNTS MADE UP TO 29/06/08

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07/10/087 October 2008 REGISTERED OFFICE CHANGED ON 07/10/2008 FROM HUNTON HOUSE HIGHBRIDGE ESTATE OXFORD ROAD UXBRIDGE UB8 1HU

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16/07/0816 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACKIE FREEMAN / 11/07/2008

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11/06/0811 June 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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14/12/0714 December 2007 NEW DIRECTOR APPOINTED

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14/12/0714 December 2007 NEW DIRECTOR APPOINTED

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12/12/0712 December 2007 FULL ACCOUNTS MADE UP TO 01/07/07

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21/04/0721 April 2007 AUDITOR'S RESIGNATION

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18/04/0718 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0718 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/04/073 April 2007 SCHEME OF ARRANGEMENT& RED CAP

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03/04/073 April 2007 NC INC ALREADY ADJUSTED 12/03/07

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03/04/073 April 2007 REDUCTION OF ISSUED CAPITAL

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20/03/0720 March 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/03/0720 March 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/03/0720 March 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/03/0720 March 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/03/0720 March 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/03/0720 March 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/03/0720 March 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/03/0720 March 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/03/0720 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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23/02/0723 February 2007 RETURN MADE UP TO 28/01/07; BULK LIST AVAILABLE SEPARATELY

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22/01/0722 January 2007 DIRECTOR RESIGNED

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22/01/0722 January 2007 DIRECTOR RESIGNED

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22/01/0722 January 2007 NEW DIRECTOR APPOINTED

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02/01/072 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/01/072 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/12/065 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/07/06

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31/08/0631 August 2006 DIRECTOR'S PARTICULARS CHANGED

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04/04/064 April 2006 REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 1 UNION BUSINESS PARK FLORENCE WAY UXBRIDGE MIDDLESEX UB8 2LS

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08/02/068 February 2006 NEW DIRECTOR APPOINTED

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08/02/068 February 2006 DIRECTOR RESIGNED

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08/02/068 February 2006 NEW SECRETARY APPOINTED

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08/02/068 February 2006 DIRECTOR RESIGNED

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08/02/068 February 2006 DIRECTOR RESIGNED

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08/02/068 February 2006 DIRECTOR RESIGNED

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08/02/068 February 2006 NEW DIRECTOR APPOINTED

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08/02/068 February 2006 DIRECTOR RESIGNED

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07/02/067 February 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005 NEW DIRECTOR APPOINTED

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17/11/0517 November 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/11/0517 November 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/11/0517 November 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/11/0517 November 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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17/11/0517 November 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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16/11/0516 November 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/05

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16/02/0516 February 2005 RETURN MADE UP TO 28/01/05; BULK LIST AVAILABLE SEPARATELY

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11/02/0511 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/01/054 January 2005 AGREEMENT DOCUMENTS 13/12/04

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04/01/054 January 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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04/01/054 January 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/01/054 January 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/01/054 January 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/01/054 January 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/11/0412 November 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

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01/09/041 September 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/09/041 September 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/09/041 September 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/09/041 September 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/09/041 September 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/09/041 September 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/09/041 September 2004 DEBT SECURITIES SUBSIDI 11/08/04

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01/09/041 September 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/09/041 September 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/09/041 September 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/09/041 September 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/09/041 September 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/09/041 September 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/08/0414 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/08/0414 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/045 August 2004 DIRECTOR'S PARTICULARS CHANGED

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13/07/0413 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/06/0411 June 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/06/0411 June 2004 AGREE VAR 02/06/04

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11/06/0411 June 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/06/0411 June 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/06/0411 June 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/06/0411 June 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/06/0411 June 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/06/0411 June 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/06/0411 June 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/06/0411 June 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/06/0411 June 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/06/0411 June 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/06/0411 June 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/06/0411 June 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/06/0411 June 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/06/0411 June 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/06/0411 June 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/06/0411 June 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/06/0411 June 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/03/043 March 2004 RETURN MADE UP TO 28/01/04; BULK LIST AVAILABLE SEPARATELY

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05/01/045 January 2004 NEW DIRECTOR APPOINTED

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23/12/0323 December 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/11/0325 November 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03

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25/11/0325 November 2003 NEW SECRETARY APPOINTED

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07/11/037 November 2003 SECRETARY RESIGNED

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15/10/0315 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0330 September 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/09/0330 September 2003 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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30/09/0330 September 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/09/0330 September 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/09/0330 September 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/09/0330 September 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/09/0330 September 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/09/0330 September 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/09/0330 September 2003 REREG PLC-PRI 01/09/03

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30/09/0330 September 2003 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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30/09/0330 September 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/09/0330 September 2003 REREGISTRATION MEMORANDUM AND ARTICLES

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30/09/0330 September 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/09/0330 September 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/09/0330 September 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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29/08/0329 August 2003 DIRECTOR RESIGNED

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29/08/0329 August 2003 DIRECTOR RESIGNED

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29/08/0329 August 2003 DIRECTOR RESIGNED

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29/08/0329 August 2003 DIRECTOR RESIGNED

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23/08/0323 August 2003 NEW DIRECTOR APPOINTED

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23/08/0323 August 2003 NEW DIRECTOR APPOINTED

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19/08/0319 August 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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26/07/0326 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0325 July 2003 DIRECTOR RESIGNED

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25/07/0325 July 2003 DIRECTOR RESIGNED

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25/07/0325 July 2003 DIRECTOR RESIGNED

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25/07/0325 July 2003 DIRECTOR RESIGNED

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17/03/0317 March 2003 AUDITOR'S RESIGNATION

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27/02/0327 February 2003 RETURN MADE UP TO 28/01/03; BULK LIST AVAILABLE SEPARATELY

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18/12/0218 December 2002 DIRECTOR RESIGNED

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11/11/0211 November 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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23/10/0223 October 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02

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03/09/023 September 2002 DIRECTOR'S PARTICULARS CHANGED

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30/07/0230 July 2002 DIRECTOR RESIGNED

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23/07/0223 July 2002 DIRECTOR'S PARTICULARS CHANGED

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08/03/028 March 2002 NEW DIRECTOR APPOINTED

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08/03/028 March 2002 DIRECTOR RESIGNED

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04/03/024 March 2002 RETURN MADE UP TO 28/01/02; BULK LIST AVAILABLE SEPARATELY

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15/02/0215 February 2002 DIRECTOR RESIGNED

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17/01/0217 January 2002 NEW DIRECTOR APPOINTED

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10/01/0210 January 2002 DIRECTOR'S PARTICULARS CHANGED

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08/11/018 November 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS

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09/10/019 October 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01

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23/07/0123 July 2001 SECRETARY'S PARTICULARS CHANGED

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01/03/011 March 2001 RETURN MADE UP TO 28/01/01; BULK LIST AVAILABLE SEPARATELY

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26/02/0126 February 2001 REGISTERED OFFICE CHANGED ON 26/02/01 FROM: 7 MCKAY TRADING ESTATE KENSAL ROAD LONDON W10 5BN

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26/02/0126 February 2001 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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20/02/0120 February 2001 NEW DIRECTOR APPOINTED

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19/02/0119 February 2001 NEW DIRECTOR APPOINTED

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19/02/0119 February 2001 NEW DIRECTOR APPOINTED

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12/02/0112 February 2001 DIRECTOR RESIGNED

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09/11/009 November 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/11/009 November 2000 ALTER ARTICLES 24/10/00

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09/11/009 November 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 24/10/00

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04/11/004 November 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/11/004 November 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/10/0019 October 2000 FULL GROUP ACCOUNTS MADE UP TO 30/06/00

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26/07/0026 July 2000 DIRECTOR RESIGNED

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28/06/0028 June 2000 NEW SECRETARY APPOINTED

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20/06/0020 June 2000 SECRETARY RESIGNED

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03/03/003 March 2000 RETURN MADE UP TO 28/01/00; BULK LIST AVAILABLE SEPARATELY

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16/12/9916 December 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/99

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18/05/9918 May 1999 NEW DIRECTOR APPOINTED

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14/05/9914 May 1999 DIRECTOR RESIGNED

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12/02/9912 February 1999 RETURN MADE UP TO 28/01/99; BULK LIST AVAILABLE SEPARATELY

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22/01/9922 January 1999 DIRECTOR'S PARTICULARS CHANGED

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24/11/9824 November 1998 FULL GROUP ACCOUNTS MADE UP TO 30/06/98

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22/09/9822 September 1998 NEW DIRECTOR APPOINTED

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04/09/984 September 1998 AUDITOR'S RESIGNATION

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23/02/9823 February 1998 DIRECTOR'S PARTICULARS CHANGED

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18/02/9818 February 1998 RETURN MADE UP TO 28/01/98; BULK LIST AVAILABLE SEPARATELY

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15/01/9815 January 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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18/11/9718 November 1997 DIRECTOR RESIGNED

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18/11/9718 November 1997 NEW DIRECTOR APPOINTED

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30/07/9730 July 1997 DIRECTOR'S PARTICULARS CHANGED

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13/06/9713 June 1997 DIRECTOR'S PARTICULARS CHANGED

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13/06/9713 June 1997 DIRECTOR'S PARTICULARS CHANGED

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20/02/9720 February 1997 RETURN MADE UP TO 28/01/97; BULK LIST AVAILABLE SEPARATELY

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17/01/9717 January 1997 NEW DIRECTOR APPOINTED

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25/11/9625 November 1996 SHARES AGREEMENT OTC

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18/11/9618 November 1996 FULL GROUP ACCOUNTS MADE UP TO 30/06/96

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14/11/9614 November 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 08/11/96

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14/11/9614 November 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/11/96

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14/11/9614 November 1996 RE ACQUIS AG 08/11/96

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14/11/9614 November 1996 NC INC ALREADY ADJUSTED 08/11/96

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13/11/9613 November 1996 £ NC 8800000/9500000 08/11/96

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21/10/9621 October 1996 LISTING OF PARTICULARS

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04/07/964 July 1996 £ NC 7000000/8800000 24/06/96

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04/07/964 July 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/07/964 July 1996 NC INC ALREADY ADJUSTED 24/06/96

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04/07/964 July 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/06/96

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01/03/961 March 1996 DIRECTOR RESIGNED

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22/02/9622 February 1996 RETURN MADE UP TO 28/01/96; BULK LIST AVAILABLE SEPARATELY

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15/01/9615 January 1996 FULL GROUP ACCOUNTS MADE UP TO 30/06/95

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22/02/9522 February 1995 RETURN MADE UP TO 28/01/95; BULK LIST AVAILABLE SEPARATELY

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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05/12/945 December 1994 FULL GROUP ACCOUNTS MADE UP TO 30/06/94

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24/05/9424 May 1994 REGISTERED OFFICE CHANGED ON 24/05/94 FROM: 29 WARDOUR STREET SOHO LONDON W1V 3HB

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12/04/9412 April 1994 DIRECTOR'S PARTICULARS CHANGED

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14/03/9414 March 1994 RETURN MADE UP TO 28/01/94; BULK LIST AVAILABLE SEPARATELY

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29/11/9329 November 1993 INTERIM ACCOUNTS MADE UP TO 31/10/93

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17/11/9317 November 1993 FULL GROUP ACCOUNTS MADE UP TO 30/06/93

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04/10/934 October 1993 DIRECTOR RESIGNED

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28/06/9328 June 1993 REDUCTION OF SHARE PREMIUM

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24/06/9324 June 1993 RED. OF SHARE PREMIUM ACCOUNT

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16/06/9316 June 1993 AUDITOR'S RESIGNATION

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14/06/9314 June 1993 SHARES AGREEMENT OTC

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27/05/9327 May 1993 RED SH PREMIUM ACCOUNT 24/05/93

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23/03/9323 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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04/03/934 March 1993 NEW DIRECTOR APPOINTED

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04/03/934 March 1993 DIRECTOR RESIGNED

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04/03/934 March 1993 ALTER MEM AND ARTS 15/02/93

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04/03/934 March 1993 RE:AGREEMENT 15/02/93

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04/03/934 March 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/03/934 March 1993 NEW DIRECTOR APPOINTED

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04/03/934 March 1993 REGISTERED OFFICE CHANGED ON 04/03/93 FROM: 2 THE BOULEVARD BLACKMOOR LANE WATFORD HERTS. WD1 8YW

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04/03/934 March 1993 NEW DIRECTOR APPOINTED

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04/03/934 March 1993 £ NC 1000000/7000000 15/02/93

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04/03/934 March 1993 NEW DIRECTOR APPOINTED

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04/03/934 March 1993 NEW DIRECTOR APPOINTED

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18/02/9318 February 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/02/9318 February 1993 RETURN MADE UP TO 28/01/93; BULK LIST AVAILABLE SEPARATELY

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18/02/9318 February 1993 LISTING OF PARTICULARS

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18/02/9318 February 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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17/02/9317 February 1993 COMPANY NAME CHANGED STAR COMPUTER GROUP P L C CERTIFICATE ISSUED ON 17/02/93

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11/02/9311 February 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/01/9322 January 1993 DIRECTOR RESIGNED

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13/01/9313 January 1993 DIRECTOR RESIGNED

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10/11/9210 November 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/92

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25/08/9225 August 1992 NEW DIRECTOR APPOINTED

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25/08/9225 August 1992 NEW DIRECTOR APPOINTED

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03/03/923 March 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/02/9218 February 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/91

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18/02/9218 February 1992 RETURN MADE UP TO 28/01/92; BULK LIST AVAILABLE SEPARATELY

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18/09/9118 September 1991 DIRECTOR'S PARTICULARS CHANGED

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07/08/917 August 1991 DIRECTOR RESIGNED

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30/04/9130 April 1991 RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS

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23/04/9123 April 1991 FULL GROUP ACCOUNTS MADE UP TO 30/06/90

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20/06/9020 June 1990 NEW DIRECTOR APPOINTED

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14/06/9014 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/04/9012 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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20/03/9020 March 1990 RETURN MADE UP TO 23/01/90; BULK LIST AVAILABLE SEPARATELY

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27/02/9027 February 1990 FULL GROUP ACCOUNTS MADE UP TO 30/06/89

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09/11/899 November 1989 REGISTERED OFFICE CHANGED ON 09/11/89 FROM: 64 GREAT EASTERN ST LONDON EC2A 3QR

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10/08/8910 August 1989 FULL GROUP ACCOUNTS MADE UP TO 30/06/88

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07/08/897 August 1989 RETURN MADE UP TO 15/12/88; BULK LIST AVAILABLE SEPARATELY

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27/06/8927 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/06/8922 June 1989 DIRECTOR RESIGNED

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17/03/8917 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED

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17/03/8917 March 1989 NEW DIRECTOR APPOINTED

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16/03/8916 March 1989 SHARES AGREEMENT OTC

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07/02/897 February 1989 WD 13/01/89 AD 05/01/89--------- £ SI [email protected]=1811

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08/12/888 December 1988 DIRECTOR RESIGNED

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18/04/8818 April 1988 FULL GROUP ACCOUNTS MADE UP TO 30/06/87

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04/03/884 March 1988 RETURN MADE UP TO 04/12/87; BULK LIST AVAILABLE SEPARATELY

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16/06/8716 June 1987 NEW DIRECTOR APPOINTED

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31/01/8731 January 1987 ANNUAL ACCOUNTS MADE UP DATE 30/06/85

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06/01/876 January 1987 RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS

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06/01/876 January 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86

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22/10/8622 October 1986 NEW DIRECTOR APPOINTED

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16/07/8616 July 1986 DIRECTOR RESIGNED

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14/06/8614 June 1986 DIRECTOR RESIGNED

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29/01/8629 January 1986 ANNUAL ACCOUNTS MADE UP DATE 30/04/84

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12/07/8412 July 1984 ANNUAL ACCOUNTS MADE UP DATE 30/04/83

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09/11/829 November 1982 ANNUAL ACCOUNTS MADE UP DATE 30/04/82

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09/07/819 July 1981 ANNUAL ACCOUNTS MADE UP DATE 30/04/81

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11/06/8111 June 1981 LISTING OF PARTICULARS

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10/06/8110 June 1981 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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09/06/819 June 1981 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/06/81

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11/12/7811 December 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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