Pizza Hut (U.K.) Limited

Company Name	Pizza Hut (U.K.) Limited
Company Status	Active
Company Number	01072921
Category	Private Limited Company
Incorporation Date	21 September 1972(51 years, 7 months ago)
Previous Name	Dianthus Trading Company Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Jens Tjeerd Hofma
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Dutch
Status	Current
Appointed	16 February 2009(36 years, 5 months after company formation)
Appointment Duration	15 years, 2 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Building 1 Imperial Place Elstree Way, Borehamwood Herts WD6 1JN

Director Name	Mrs Kathryn Elizabeth Austin
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 February 2011(38 years, 4 months after company formation)
Appointment Duration	13 years, 2 months
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Building 1 Imperial Place Elstree Way, Borehamwood Herts WD6 1JN

Director Name	Mr Michael William Edward Spencer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 November 2012(40 years, 1 month after company formation)
Appointment Duration	11 years, 5 months
Role	Director Of Operations - Dine-In
Country of Residence	United Kingdom
Correspondence Address	Building 1 Imperial Place Elstree Way, Borehamwood Herts WD6 1JN

Director Name	Mr Andrew Mark Platt
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 April 2018(45 years, 7 months after company formation)
Appointment Duration	6 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Building 1 Imperial Place Elstree Way, Borehamwood Herts WD6 1JN

Director Name	Ms Susan Marshall
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 April 2018(45 years, 7 months after company formation)
Appointment Duration	6 years
Role	Chief Director For Operations
Country of Residence	United Kingdom
Correspondence Address	Building 1 Imperial Place Elstree Way, Borehamwood Herts WD6 1JN

Director Name	Mr Weller Stephen Bishop
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 1991(19 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 1993)
Role	Company Director
Correspondence Address	47 Remington Road Ridgefield Connecticut 06877 Foreign

Director Name	Peter Jack Jarvis
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(19 years after company formation)
Appointment Duration	4 years, 8 months (resigned 14 June 1996)
Role	Company Director
Correspondence Address	Chippings Milestone Close Ripley Surrey GU23 6EP

Director Name	Mr Randall Barnes
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 1991(19 years after company formation)
Appointment Duration	1 year, 8 months (resigned 20 June 1993)
Role	Company Director
Correspondence Address	1440 Linden Wichita Kansas 67202 Foreign

Secretary Name	Larry Allen Cates
Nationality	American
Status	Resigned
Appointed	14 October 1991(19 years after company formation)
Appointment Duration	2 years, 10 months (resigned 15 August 1994)
Role	Company Director
Correspondence Address	Fairway Lodge Wentworth Virginia Water Surrey GU25 4JR

Director Name	Mr Allan Huston
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 1992(20 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 May 1995)
Role	President
Correspondence Address	7802 Cedar Ridge Court Prospect Kentucky 40059 Foreign

Director Name	Timothy Kahn
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1993(20 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 1995)
Role	Accountant
Correspondence Address	9111 East Douglas Wichita Kansas 67207

Secretary Name	Jay Willoughby
Nationality	America
Status	Resigned
Appointed	15 October 1994(22 years after company formation)
Appointment Duration	1 year, 5 months (resigned 15 March 1996)
Role	Company Director
Correspondence Address	Flat 3 46 Princes Gate London SW7 2QA

Director Name	Peter Bassi
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1995(22 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 June 1996)
Role	Fast Food Company Executive
Correspondence Address	1801 Cliffview Plano Collin County Texas 75093

Secretary Name	Jonathan Charles Prinsell
Nationality	American
Status	Resigned
Appointed	15 March 1996(23 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 13 March 2000)
Role	Pres & Ceo
Correspondence Address	Pinehill Crawley Drive Camberley Surrey GU15 2AB

Director Name	Mr Christopher David Green
Date of Birth	February 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	31 October 1996(24 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 29 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Barn The Avenue, Barnsdale Oakham Rutland LE15 8AH

Director Name	Dave Deno
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 1997(25 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 13 March 2000)
Role	Business Management
Correspondence Address	5311 Willow Wood Dallas 75252 Texas Usa

Director Name	William Charles Cobb
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 1997(25 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 13 March 2000)
Role	Sr Vice President Marketing Tr
Correspondence Address	6314 Aberdeen Ave Dallas 75230 Texas Usa Foreign

Director Name	Peter Anthony Bassi
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 1997(25 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 13 December 2004)
Role	Restaurant Executive
Correspondence Address	17601 Harbord Oaks Circle Dallas Texas 75252

Director Name	Richard Thomas Carucci
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 2000(27 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 May 2003)
Role	Finance
Correspondence Address	3421 Purdue Dallas Tx Texas 75225 United States

Director Name	In Soo Cho
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Korean
Status	Resigned
Appointed	13 March 2000(27 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 December 2005)
Role	Vp Marketing
Correspondence Address	14841 Dallas Parkway Dallas Texas 75240-2100 United States

Secretary Name	Mark Vincent Jones
Nationality	British
Status	Resigned
Appointed	13 March 2000(27 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 September 2002)
Role	Company Director
Correspondence Address	5 Lake View Moor Hall Lane St Michaels Head Bishops Stortford Hertfordshire CM23 4GZ

Director Name	John Derkach
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(29 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 August 2004)
Role	Chief Executive
Correspondence Address	24 Fitzroy Road Primrose Hill London NW1 8TX

Director Name	John Derktch
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(29 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 02 September 2002)
Role	Chief Executive
Correspondence Address	14 Longland Drive London N20 8HE

Secretary Name	John Derkach
Nationality	British
Status	Resigned
Appointed	02 September 2002(29 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 June 2006)
Role	Chief Executive
Correspondence Address	24 Fitzroy Road Primrose Hill London NW1 8TX

Director Name	Scott Bergren
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 2003(30 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 December 2004)
Role	Chief Concept Officer Yri
Correspondence Address	3831 Turtle Creek Blvd Dallas Texas United States

Director Name	Dane Bruce Hudson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 December 2004(32 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 December 2005)
Role	Senior Executive Cfo & Cdo
Correspondence Address	3409 Caruth Boulevard University Park Texas 75225 United States

Director Name	Graham Dennis Allan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Australian British
Status	Resigned
Appointed	13 December 2004(32 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 September 2006)
Role	Executive
Correspondence Address	3500 Fairmount Street Dallas Texas 75 United States

Secretary Name	Alasdair Murdoch
Nationality	British
Status	Resigned
Appointed	12 June 2006(33 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 February 2009)
Role	CEO
Correspondence Address	One Imperial Place Elstree Way Borehamwood Hertfordshire WD6 1JN

Director Name	Patrick Joseph Grismer
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 2006(33 years, 12 months after company formation)
Appointment Duration	2 years (resigned 01 October 2008)
Role	Chief Financial Officer
Correspondence Address	1 Imperial Place Elstree Way Borehamwood Hertfordshire WD6 1GA

Director Name	Natalia Valerievna Barsegiyan
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Russian
Status	Resigned
Appointed	20 February 2008(35 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 November 2010)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Imperial Place Elstree Way Borehamwood Hertfordshire WD6 1JN

Secretary Name	Mr Timothy John Ashby
Nationality	British
Status	Resigned
Appointed	14 April 2009(36 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Goldsworth Road Woking Surrey GU21 6JT

Secretary Name	Ms Vanessa Jane Allen
Status	Resigned
Appointed	24 May 2010(37 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 November 2012)
Role	Company Director
Correspondence Address	Building 1 Imperial Place Elstree Way, Borehamwood Herts WD6 1JN

Director Name	Mr Henry George Alexander Birts
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2010(38 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 20 April 2018)
Role	Deputy Ceo
Country of Residence	United Kingdom
Correspondence Address	Building 1 Imperial Place Elstree Way, Borehamwood Herts WD6 1JN

Secretary Name	Mr Gerard Damian Carolan
Status	Resigned
Appointed	05 November 2012(40 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 11 March 2014)
Role	Company Director
Correspondence Address	Building 1 Imperial Place Elstree Way, Borehamwood Herts WD6 1JN

Secretary Name	Mrs Maria Rachael Watkins
Status	Resigned
Appointed	11 March 2014(41 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 17 November 2020)
Role	Company Director
Correspondence Address	Building 1 Imperial Place Elstree Way, Borehamwood Herts WD6 1JN

Contact

Website	www.pizzahut.co.uk

Location

Registered Address	Building 1 Imperial Place Elstree Way, Borehamwood Herts WD6 1JN
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London

Financials

Year	2013
Turnover	£230,106,000
Net Worth	£42,085,000
Cash	£29,117,000
Current Liabilities	£46,351,000

Accounts

Latest Accounts	4 December 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Charges

9 February 2016	Delivered on: 11 February 2016 Persons entitled: Hsbc Bank PLC (Registered in England with Number 00014259) Classification: A registered charge Particulars: Not applicable. Outstanding
9 November 2012	Delivered on: 13 November 2012 Persons entitled: Rutland Partners LLP as Security Trustee for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from the company or the chargor to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, insurances, investments, dividends, plant & machinery see image for full details. Outstanding
25 March 2010	Delivered on: 1 April 2010 Persons entitled: Brenda Ann Nicholls and Sheila Elizabeth Jarratt Classification: Rent deposit deed Secured details: Â£7,500.00 due or to become due from the company to the chargee. Particulars: The sum of Â£7,500.00 in a deposit account. Outstanding
25 March 2010	Delivered on: 1 April 2010 Persons entitled: Sheila Elizabeth Jarratt, Susan Emma Nicholls and Katherine Amber Nicholls Classification: Rent deposit deed Secured details: Â£7,500.00 due or to become due from the company to the chargee. Particulars: The sum of Â£7,500.00 in a deposit account. Outstanding
12 November 2019	Delivered on: 18 November 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
20 April 2018	Delivered on: 26 April 2018 Persons entitled: Wells Fargo Trust Corporation Limited Classification: A registered charge Particulars: The piece of land known as the pizza-hut site unit 6 forming part of the land and premises of shaw ridge leisure park swindon wiltshire. Outstanding
27 April 1999	Delivered on: 7 May 1999 Satisfied on: 8 April 2006 Persons entitled: Tricon Restaurants (UK) Limited Classification: Deed of assignment of charge (as defined) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the debenture as amended and assigned by the deed. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
8 August 1997	Delivered on: 16 August 1997 Satisfied on: 8 April 2006 Persons entitled: Restaurant Holdings Limited Classification: Deed of assignment of charge Secured details: All money and liabilities agreed to be paid or intended to be secured under the debenture dated 24 march 1982 as amended and novated by the deed of assignment including any expenses and charges arising out of or in connection with the appointment of any person or persons to be a receiver or receivers of the property charged together with all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the property of the company whatsoever both present and future including its uncalled capital is charged by way of first floating charge. Fully Satisfied
25 April 1983	Delivered on: 11 May 1983 Satisfied on: 21 November 1995 Persons entitled: Pizza Hut Inc. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over. Undertaking and assets present and future including uncalled capital. Fully Satisfied
24 March 1982	Delivered on: 8 April 1982 Satisfied on: 30 August 2002 Persons entitled: Pepsico Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on undertaking and all property present and future including uncalled capital. (Please see doc M42). Fully Satisfied
24 March 1982	Delivered on: 26 March 1982 Satisfied on: 20 April 2005 Persons entitled: Whitbread and Company Public Limited Company. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floatng charge on. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

6 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
25 August 2023	Full accounts made up to 4 December 2022 (40 pages)
5 July 2023	Satisfaction of charge 010729210011 in full (1 page)
5 October 2022	Notice of completion of voluntary arrangement (15 pages)
7 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
4 August 2022	Full accounts made up to 5 December 2021 (40 pages)
2 December 2021	Full accounts made up to 29 November 2020 (39 pages)
23 November 2021	Voluntary arrangement supervisor's abstract of receipts and payments to 27 September 2021 (17 pages)
2 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
4 December 2020	Full accounts made up to 1 December 2019 (31 pages)
17 November 2020	Termination of appointment of Maria Rachael Watkins as a secretary on 17 November 2020 (1 page)
13 October 2020	Notice to Registrar of companies voluntary arrangement taking effect (20 pages)
15 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
18 November 2019	Registration of charge 010729210011, created on 12 November 2019 (15 pages)
11 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
27 August 2019	Full accounts made up to 2 December 2018 (31 pages)
3 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
17 August 2018	Full accounts made up to 3 December 2017 (30 pages)
1 May 2018	Satisfaction of charge 8 in full (1 page)
1 May 2018	Satisfaction of charge 010729210009 in full (1 page)
27 April 2018	Appointment of Ms Susan Marshall as a director on 20 April 2018 (2 pages)
26 April 2018	Registration of charge 010729210010, created on 20 April 2018 (22 pages)
25 April 2018	Termination of appointment of Henry George Alexander Birts as a director on 20 April 2018 (1 page)
25 April 2018	Termination of appointment of Adrian Rowland Walker as a director on 20 April 2018 (1 page)
24 April 2018	Appointment of Mr Andrew Mark Platt as a director on 20 April 2018 (2 pages)
15 March 2018	Satisfaction of charge 6 in full (1 page)
15 March 2018	Satisfaction of charge 7 in full (1 page)
19 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 December 2017	Statement of capital on 19 December 2017 GBP 715,050 (3 pages)
19 December 2017	Solvency Statement dated 19/12/17 (1 page)
19 December 2017	Solvency Statement dated 19/12/17 (1 page)
19 December 2017	Statement by Directors (1 page)
19 December 2017	Statement by Directors (1 page)
19 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 December 2017	Statement of capital on 19 December 2017 GBP 715,050 (3 pages)
7 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
1 September 2017	Full accounts made up to 4 December 2016 (30 pages)
1 September 2017	Full accounts made up to 4 December 2016 (30 pages)
12 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
31 August 2016	Full accounts made up to 29 November 2015 (25 pages)
31 August 2016	Full accounts made up to 29 November 2015 (25 pages)
19 February 2016	Memorandum and Articles of Association (7 pages)
19 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
19 February 2016	Memorandum and Articles of Association (7 pages)
19 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 February 2016	Registration of charge 010729210009, created on 9 February 2016 (59 pages)
11 February 2016	Registration of charge 010729210009, created on 9 February 2016 (59 pages)
7 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 71,505,000 (5 pages)
7 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 71,505,000 (5 pages)
7 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 71,505,000 (5 pages)
6 August 2015	Full accounts made up to 30 November 2014 (23 pages)
6 August 2015	Full accounts made up to 30 November 2014 (23 pages)
13 October 2014	Appointment of Mr Adrian Rowland Walker as a director on 29 September 2014 (2 pages)
13 October 2014	Appointment of Mr Adrian Rowland Walker as a director on 29 September 2014 (2 pages)
16 September 2014	Director's details changed for Mr Michael William Edward Spencer on 29 April 2014 (2 pages)
16 September 2014	Director's details changed for Mr Michael William Edward Spencer on 29 April 2014 (2 pages)
16 September 2014	Director's details changed for Jens Tjeerd Hofma on 11 March 2014 (2 pages)
16 September 2014	Director's details changed for Mrs Kathryn Elizabeth Austin on 6 February 2014 (2 pages)
16 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 71,505,000 (5 pages)
16 September 2014	Director's details changed for Mrs Kathryn Elizabeth Austin on 6 February 2014 (2 pages)
16 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 71,505,000 (5 pages)
16 September 2014	Director's details changed for Mr Henry George Alexander Birts on 11 March 2014 (2 pages)
16 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 71,505,000 (5 pages)
16 September 2014	Director's details changed for Jens Tjeerd Hofma on 11 March 2014 (2 pages)
16 September 2014	Director's details changed for Mrs Kathryn Elizabeth Austin on 6 February 2014 (2 pages)
16 September 2014	Director's details changed for Mr Henry George Alexander Birts on 11 March 2014 (2 pages)
21 July 2014	Section 519 (1 page)
21 July 2014	Section 519 (1 page)
21 July 2014	Section 519 (2 pages)
21 July 2014	Section 519 (2 pages)
16 July 2014	Auditor's resignation (2 pages)
16 July 2014	Auditor's resignation (2 pages)
16 July 2014	Auditor's resignation (2 pages)
16 July 2014	Auditor's resignation (2 pages)
10 June 2014	Full accounts made up to 1 December 2013 (29 pages)
10 June 2014	Full accounts made up to 1 December 2013 (29 pages)
10 June 2014	Full accounts made up to 1 December 2013 (29 pages)
12 March 2014	Termination of appointment of Gerard Carolan as a secretary (1 page)
12 March 2014	Appointment of Mrs Maria Rachael Watkins as a secretary (2 pages)
12 March 2014	Termination of appointment of Gerard Carolan as a secretary (1 page)
12 March 2014	Appointment of Mrs Maria Rachael Watkins as a secretary (2 pages)
23 October 2013	Group of companies' accounts made up to 2 December 2012 (33 pages)
23 October 2013	Group of companies' accounts made up to 2 December 2012 (33 pages)
23 October 2013	Group of companies' accounts made up to 2 December 2012 (33 pages)
16 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 71,505,000 (6 pages)
16 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 71,505,000 (6 pages)
16 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 71,505,000 (6 pages)
13 December 2012	Resolutions RES13 ‐ Approval of documents 09/11/2012 (3 pages)
13 December 2012	Resolutions RES13 ‐ Approval of documents 09/11/2012 (3 pages)
13 November 2012	Particulars of a mortgage or charge / charge no: 8 (13 pages)
13 November 2012	Particulars of a mortgage or charge / charge no: 8 (13 pages)
6 November 2012	Appointment of Mr Gerard Damian Carolan as a secretary (1 page)
6 November 2012	Appointment of Mr Michael William Edward Spencer as a director (2 pages)
6 November 2012	Appointment of Mr Michael William Edward Spencer as a director (2 pages)
6 November 2012	Appointment of Mr Gerard Damian Carolan as a secretary (1 page)
5 November 2012	Termination of appointment of Vanessa Allen as a secretary (1 page)
5 November 2012	Termination of appointment of Vanessa Allen as a secretary (1 page)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
21 August 2012	Full accounts made up to 4 December 2011 (28 pages)
21 August 2012	Full accounts made up to 4 December 2011 (28 pages)
21 August 2012	Full accounts made up to 4 December 2011 (28 pages)
1 March 2012	Annual return made up to 1 September 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 12/09/2011 as it was not properly delivered. (18 pages)
1 March 2012	Annual return made up to 1 September 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 12/09/2011 as it was not properly delivered. (18 pages)
1 March 2012	Annual return made up to 1 September 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 12/09/2011 as it was not properly delivered. (18 pages)
11 October 2011	Full accounts made up to 28 November 2010 (28 pages)
11 October 2011	Full accounts made up to 28 November 2010 (28 pages)
12 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 01/03/2012. (5 pages)
12 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 01/03/2012. (5 pages)
12 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 01/03/2012. (5 pages)
27 July 2011	Statement of capital following an allotment of shares on 15 July 2011 GBP 71,505,000 (4 pages)
27 July 2011	Statement of capital following an allotment of shares on 15 July 2011 GBP 71,505,000 (4 pages)
8 February 2011	Appointment of Mrs Kathryn Elizabeth Austin as a director (2 pages)
8 February 2011	Appointment of Mrs Kathryn Elizabeth Austin as a director (2 pages)
31 January 2011	Termination of appointment of Jayne Little as a director (1 page)
31 January 2011	Termination of appointment of Jayne Little as a director (1 page)
8 November 2010	Termination of appointment of Natalia Barsegiyan as a director (1 page)
8 November 2010	Termination of appointment of Natalia Barsegiyan as a director (1 page)
4 November 2010	Appointment of Mr Henry Birts as a director (2 pages)
4 November 2010	Appointment of Mr Henry Birts as a director (2 pages)
9 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
9 September 2010	Director's details changed for Jens Hofma on 31 August 2010 (2 pages)
9 September 2010	Director's details changed for Jayne Little on 31 August 2010 (2 pages)
9 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
9 September 2010	Director's details changed for Jens Hofma on 31 August 2010 (2 pages)
9 September 2010	Director's details changed for Jayne Little on 31 August 2010 (2 pages)
9 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
19 August 2010	Full accounts made up to 29 November 2009 (22 pages)
19 August 2010	Full accounts made up to 29 November 2009 (22 pages)
25 May 2010	Appointment of Ms Vanessa Jane Allen as a secretary (1 page)
25 May 2010	Appointment of Ms Vanessa Jane Allen as a secretary (1 page)
1 April 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
29 March 2010	Termination of appointment of Timothy Ashby as a secretary (1 page)
29 March 2010	Termination of appointment of Timothy Ashby as a secretary (1 page)
9 October 2009	Form 123 increased by Â£99,195,000.00 beyond Â£805,000.00 (1 page)
9 October 2009	Form 123 increased by Â£99,195,000.00 beyond Â£805,000.00 (1 page)
22 September 2009	Return made up to 01/09/09; no change of members; amend (5 pages)
22 September 2009	Return made up to 01/09/09; no change of members; amend (5 pages)
14 September 2009	Capitals not rolled up (2 pages)
14 September 2009	Capitals not rolled up (2 pages)
8 September 2009	Return made up to 01/09/09; full list of members (4 pages)
8 September 2009	Return made up to 01/09/09; full list of members (4 pages)
29 August 2009	Full accounts made up to 30 November 2008 (23 pages)
29 August 2009	Full accounts made up to 30 November 2008 (23 pages)
13 May 2009	Secretary appointed timothy john ashby (1 page)
13 May 2009	Secretary appointed timothy john ashby (1 page)
1 April 2009	Director appointed jens hofma (2 pages)
1 April 2009	Director appointed jens hofma (2 pages)
17 February 2009	Appointment terminated director alasdair murdoch (1 page)
17 February 2009	Appointment terminated director alasdair murdoch (1 page)
17 February 2009	Appointment terminated secretary alasdair murdoch (1 page)
17 February 2009	Appointment terminated secretary alasdair murdoch (1 page)
13 October 2008	Appointment terminated director patrick grismer (1 page)
13 October 2008	Appointment terminated director patrick grismer (1 page)
25 September 2008	Amended full accounts made up to 2 December 2007 (23 pages)
25 September 2008	Amended full accounts made up to 2 December 2007 (23 pages)
25 September 2008	Amended full accounts made up to 2 December 2007 (23 pages)
20 September 2008	Return made up to 01/09/08; full list of members (5 pages)
20 September 2008	Return made up to 01/09/08; full list of members (5 pages)
3 September 2008	Full accounts made up to 2 December 2007 (23 pages)
3 September 2008	Full accounts made up to 2 December 2007 (23 pages)
3 September 2008	Full accounts made up to 2 December 2007 (23 pages)
11 March 2008	Director appointed natalia valerievna barsegiyan (2 pages)
11 March 2008	Director appointed natalia valerievna barsegiyan (2 pages)
25 September 2007	Return made up to 01/09/07; full list of members (7 pages)
25 September 2007	Return made up to 01/09/07; full list of members (7 pages)
20 September 2007	Full accounts made up to 3 December 2006 (24 pages)
20 September 2007	Full accounts made up to 3 December 2006 (24 pages)
20 September 2007	Full accounts made up to 3 December 2006 (24 pages)
6 March 2007	Return made up to 01/09/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
6 March 2007	Return made up to 01/09/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
7 February 2007	New director appointed (1 page)
7 February 2007	New director appointed (1 page)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
10 October 2006	Memorandum and Articles of Association (9 pages)
10 October 2006	Memorandum and Articles of Association (9 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
15 September 2006	New secretary appointed;new director appointed (2 pages)
15 September 2006	New secretary appointed;new director appointed (2 pages)
22 August 2006	Group of companies' accounts made up to 4 December 2005 (25 pages)
22 August 2006	Group of companies' accounts made up to 4 December 2005 (25 pages)
22 August 2006	Group of companies' accounts made up to 4 December 2005 (25 pages)
14 July 2006	Secretary resigned (1 page)
14 July 2006	Secretary resigned (1 page)
8 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
27 September 2005	Return made up to 01/09/05; full list of members (8 pages)
27 September 2005	Return made up to 01/09/05; full list of members (8 pages)
17 August 2005	Group of companies' accounts made up to 28 November 2004 (24 pages)
17 August 2005	Group of companies' accounts made up to 28 November 2004 (24 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
20 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	New director appointed (3 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	New director appointed (3 pages)
4 January 2005	New director appointed (2 pages)
7 October 2004	Return made up to 01/09/04; full list of members 363(288) ‐ Director resigned (10 pages)
7 October 2004	Return made up to 01/09/04; full list of members 363(288) ‐ Director resigned (10 pages)
6 October 2004	Secretary's particulars changed (1 page)
6 October 2004	Secretary's particulars changed (1 page)
17 September 2004	Group of companies' accounts made up to 30 November 2003 (24 pages)
17 September 2004	Group of companies' accounts made up to 30 November 2003 (24 pages)
13 August 2004	Director's particulars changed (1 page)
13 August 2004	Director's particulars changed (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	New director appointed (3 pages)
27 July 2004	New director appointed (3 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	New director appointed (3 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	New director appointed (3 pages)
19 May 2004	New secretary appointed;new director appointed (2 pages)
19 May 2004	New secretary appointed;new director appointed (2 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
15 September 2003	Director's particulars changed (1 page)
15 September 2003	Director's particulars changed (1 page)
11 September 2003	Return made up to 01/09/03; full list of members (9 pages)
11 September 2003	Return made up to 01/09/03; full list of members (9 pages)
9 September 2003	Group of companies' accounts made up to 1 December 2002 (22 pages)
9 September 2003	Group of companies' accounts made up to 1 December 2002 (22 pages)
9 September 2003	Group of companies' accounts made up to 1 December 2002 (22 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
30 September 2002	Secretary resigned (1 page)
30 September 2002	New secretary appointed;new director appointed (2 pages)
30 September 2002	Secretary resigned (1 page)
30 September 2002	New secretary appointed;new director appointed (2 pages)
9 September 2002	Return made up to 01/09/02; full list of members (9 pages)
9 September 2002	Return made up to 01/09/02; full list of members (9 pages)
30 August 2002	Declaration of mortgage charge released/ceased (1 page)
30 August 2002	Declaration of mortgage charge released/ceased (1 page)
30 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	Director resigned (1 page)
15 June 2002	Auditor's resignation (2 pages)
15 June 2002	Auditor's resignation (2 pages)
1 June 2002	Group of companies' accounts made up to 2 December 2001 (22 pages)
1 June 2002	Group of companies' accounts made up to 2 December 2001 (22 pages)
1 June 2002	Group of companies' accounts made up to 2 December 2001 (22 pages)
11 March 2002	New director appointed (3 pages)
11 March 2002	New director appointed (3 pages)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
12 December 2001	Secretary's particulars changed (1 page)
12 December 2001	Secretary's particulars changed (1 page)
4 October 2001	Return made up to 01/09/01; full list of members (10 pages)
4 October 2001	Return made up to 01/09/01; full list of members (10 pages)
28 September 2001	Group of companies' accounts made up to 3 December 2000 (21 pages)
28 September 2001	Group of companies' accounts made up to 3 December 2000 (21 pages)
28 September 2001	Group of companies' accounts made up to 3 December 2000 (21 pages)
19 September 2000	Return made up to 01/09/00; full list of members (8 pages)
19 September 2000	Return made up to 01/09/00; full list of members (8 pages)
1 September 2000	Full group accounts made up to 28 November 1999 (22 pages)
1 September 2000	Full group accounts made up to 28 November 1999 (22 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	Director resigned (1 page)
4 April 2000	New director appointed (2 pages)
4 April 2000	Director resigned (1 page)
4 April 2000	Secretary resigned (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	New director appointed (2 pages)
4 April 2000	Secretary resigned (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	New director appointed (2 pages)
4 April 2000	New secretary appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New secretary appointed (2 pages)
7 September 1999	Return made up to 01/09/99; no change of members (6 pages)
7 September 1999	Return made up to 01/09/99; no change of members (6 pages)
7 May 1999	Particulars of mortgage/charge (3 pages)
7 May 1999	Particulars of mortgage/charge (3 pages)
20 April 1999	New director appointed (3 pages)
20 April 1999	New director appointed (3 pages)
7 April 1999	Full group accounts made up to 29 November 1998 (23 pages)
7 April 1999	Full group accounts made up to 29 November 1998 (23 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
18 September 1998	Return made up to 01/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 September 1998	Return made up to 01/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 1998	Full group accounts made up to 30 November 1997 (22 pages)
21 April 1998	Full group accounts made up to 30 November 1997 (22 pages)
5 December 1997	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
19 September 1997	Director resigned (1 page)
19 September 1997	Director resigned (1 page)
19 September 1997	Return made up to 01/09/97; change of members (8 pages)
19 September 1997	Return made up to 01/09/97; change of members (8 pages)
17 September 1997	Full group accounts made up to 1 December 1996 (21 pages)
17 September 1997	Full group accounts made up to 1 December 1996 (21 pages)
17 September 1997	Full group accounts made up to 1 December 1996 (21 pages)
16 August 1997	Particulars of mortgage/charge (5 pages)
16 August 1997	Particulars of mortgage/charge (5 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
6 December 1996	Director resigned (1 page)
6 December 1996	Director resigned (1 page)
6 December 1996	Director resigned (1 page)
6 December 1996	Director resigned (1 page)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
23 September 1996	Full group accounts made up to 3 December 1995 (21 pages)
23 September 1996	Return made up to 01/09/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 September 1996	Return made up to 01/09/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 September 1996	Full group accounts made up to 3 December 1995 (21 pages)
23 September 1996	Full group accounts made up to 3 December 1995 (21 pages)
5 July 1996	Director resigned (1 page)
5 July 1996	New director appointed (2 pages)
5 July 1996	New director appointed (2 pages)
5 July 1996	Director resigned (1 page)
5 July 1996	Director resigned (1 page)
5 July 1996	New director appointed (2 pages)
5 July 1996	Director resigned (1 page)
5 July 1996	New director appointed (2 pages)
5 July 1996	Director resigned (1 page)
5 July 1996	Director resigned (1 page)
8 May 1996	New secretary appointed (2 pages)
8 May 1996	Secretary resigned (1 page)
8 May 1996	New secretary appointed (2 pages)
8 May 1996	Secretary resigned (1 page)
21 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 1995	Return made up to 01/09/95; full list of members (8 pages)
18 September 1995	Return made up to 01/09/95; full list of members (8 pages)
13 September 1995	Full group accounts made up to 4 December 1994 (21 pages)
13 September 1995	Full group accounts made up to 4 December 1994 (21 pages)
13 September 1995	Full group accounts made up to 4 December 1994 (21 pages)
9 May 1995	Director resigned;new director appointed (2 pages)
9 May 1995	Director resigned;new director appointed (2 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	Director resigned;new director appointed (2 pages)
9 May 1995	Director resigned;new director appointed (2 pages)
9 May 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
20 September 1994	Return made up to 01/09/94; no change of members (6 pages)
20 September 1994	Return made up to 01/09/94; no change of members (6 pages)
7 September 1994	Full group accounts made up to 28 November 1993 (22 pages)
7 September 1994	Full group accounts made up to 28 November 1993 (22 pages)
16 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 May 1994	Director resigned;new director appointed (2 pages)
27 May 1994	Director resigned;new director appointed (2 pages)
12 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 September 1993	Registered office changed on 23/09/93 from: venture house, hartley avenue, mill hill, london NW7 2HX (1 page)
23 September 1993	Registered office changed on 23/09/93 from: venture house, hartley avenue, mill hill, london NW7 2HX (1 page)
7 September 1993	Return made up to 01/09/93; no change of members (6 pages)
7 September 1993	Return made up to 01/09/93; no change of members (6 pages)
26 July 1993	Full group accounts made up to 29 November 1992 (20 pages)
26 July 1993	Full group accounts made up to 29 November 1992 (20 pages)
30 September 1992	Full group accounts made up to 1 December 1991 (20 pages)
30 September 1992	Full group accounts made up to 1 December 1991 (20 pages)
30 September 1992	Full group accounts made up to 1 December 1991 (20 pages)
3 January 1992	New secretary appointed (2 pages)
3 January 1992	New secretary appointed (2 pages)
25 September 1991	Return made up to 13/06/91; no change of members (8 pages)
25 September 1991	Return made up to 13/06/91; no change of members (8 pages)
12 August 1991	Full group accounts made up to 2 December 1990 (19 pages)
12 August 1991	Full group accounts made up to 2 December 1990 (19 pages)
12 August 1991	Full group accounts made up to 2 December 1990 (19 pages)
18 October 1990	Return made up to 14/10/90; full list of members (9 pages)
18 October 1990	Return made up to 14/10/90; full list of members (9 pages)
10 October 1990	Full group accounts made up to 3 December 1989 (18 pages)
10 October 1990	Full group accounts made up to 3 December 1989 (18 pages)
10 October 1990	Full group accounts made up to 3 December 1989 (18 pages)
21 July 1989	Full group accounts made up to 27 November 1988 (21 pages)
21 July 1989	Full group accounts made up to 27 November 1988 (21 pages)
5 April 1989	Return made up to 09/02/89; full list of members (8 pages)
5 April 1989	Return made up to 09/02/89; full list of members (8 pages)
3 March 1989	Full group accounts made up to 29 November 1987 (21 pages)
3 March 1989	Full group accounts made up to 29 November 1987 (21 pages)
26 November 1987	Full group accounts made up to 30 November 1986 (18 pages)
26 November 1987	Full group accounts made up to 30 November 1986 (18 pages)
6 January 1987	Full accounts made up to 1 December 1985 (15 pages)
6 January 1987	Full accounts made up to 1 December 1985 (15 pages)
6 January 1987	Full accounts made up to 1 December 1985 (15 pages)
18 November 1986	Secretary resigned;new secretary appointed;new director appointed (3 pages)
18 November 1986	Secretary resigned;new secretary appointed;new director appointed (3 pages)
14 June 1985	Accounts made up to 2 December 1984 (13 pages)
14 June 1985	Accounts made up to 2 December 1984 (13 pages)
14 June 1985	Accounts made up to 2 December 1984 (13 pages)
13 March 1985	Accounts made up to 4 December 1983 (14 pages)
13 March 1985	Accounts made up to 4 December 1983 (14 pages)
13 March 1985	Accounts made up to 4 December 1983 (14 pages)
13 March 1985	Accounts made up to 4 December 1983 (14 pages)
13 March 1985	Accounts made up to 4 December 1983 (14 pages)
13 March 1985	Accounts made up to 4 December 1983 (14 pages)
31 December 1984	Annual return made up to 31/12/84 (6 pages)
31 December 1984	Annual return made up to 31/12/84 (6 pages)
10 June 1983	Accounts made up to 28 November 1982 (10 pages)
10 June 1983	Accounts made up to 28 November 1982 (10 pages)
10 June 1983	Accounts made up to 28 November 1982 (10 pages)
10 June 1983	Accounts made up to 28 November 1982 (10 pages)
11 May 1983	Particulars of mortgage/charge (3 pages)
11 May 1983	Particulars of mortgage/charge (3 pages)
12 February 1983	Annual return made up to 31/12/82 (4 pages)
12 February 1983	Annual return made up to 31/12/81 (4 pages)
12 February 1983	Annual return made up to 31/12/81 (4 pages)
12 February 1983	Annual return made up to 31/12/81 (4 pages)
12 February 1983	Annual return made up to 31/12/82 (4 pages)
12 February 1983	Annual return made up to 31/12/81 (4 pages)
12 February 1983	Annual return made up to 31/12/82 (4 pages)
12 February 1983	Annual return made up to 31/12/81 (5 pages)
12 February 1983	Annual return made up to 31/12/82 (6 pages)
12 February 1983	Annual return made up to 31/12/82 (4 pages)
1 December 1982	Accounts made up to 29 November 1981 (8 pages)
1 December 1982	Accounts made up to 29 November 1981 (8 pages)
1 December 1982	Accounts made up to 29 November 1981 (8 pages)
1 December 1982	Accounts made up to 29 November 1981 (8 pages)
8 April 1982	Particulars of mortgage/charge (3 pages)
8 April 1982	Particulars of mortgage/charge (3 pages)
26 March 1982	Particulars of mortgage/charge (3 pages)
26 March 1982	Particulars of mortgage/charge (3 pages)
6 February 1980	Annual return made up to 30/01/80 (4 pages)
6 February 1980	Annual return made up to 30/01/80 (4 pages)
6 February 1980	Annual return made up to 30/01/80 (4 pages)
6 February 1980	Annual return made up to 30/01/80 (4 pages)
20 January 1978	Company name changed\certificate issued on 20/01/78 (2 pages)
20 January 1978	Company name changed\certificate issued on 20/01/78 (2 pages)
21 September 1972	Certificate of incorporation (1 page)
21 September 1972	Incorporation (14 pages)
21 September 1972	Certificate of incorporation (1 page)
21 September 1972	Incorporation (14 pages)

Pizza Hut (U.K.) Limited

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