NEW YORK PIZZA COMPANY LIMITED — Filings & Documents (89)
(E)FNAR1 - Annual Return
2025-12-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-08 · Address Change
(E)FNAR1 - Annual Return
2025-01-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-30 · Annual Return
(E)FNAR1 - Annual Return
2022-12-07 · Annual Return
(E)FNAR1 - Annual Return
2021-12-17 · Annual Return
(E)FNAR1 - Annual Return
2020-12-22 · Annual Return
(E)FNAR1 - Annual Return
2019-12-13 · Annual Return
(E)FNAR1 - Annual Return
2018-12-12 · Annual Return
(E)FNAR1 - Annual Return
2017-11-28 · Annual Return
(E)FNAR1 - Annual Return
2016-11-28 · Annual Return
(E)FNAR1 - Annual Return
2015-12-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-01-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-06-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-29 · Other
(E)FAR1 - Annual return (without a list of members)
1998-11-26 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-14 · Other
(E)FAR1 - Annual return (without a list of members)
1998-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-04 · Director/Secretary Change
(E)Annual return
1996-11-29 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-09-24 · Other
(E)FVIIC - Notice of situation of register of members
1996-09-24 · Other
(E)FVIIIA - Notice of situation of minute books
1996-09-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-31 · Other
(E)Certificate of Registration of Charge
1996-08-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-22 · Other
(E)Memorandum of satisfaction
1996-08-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-08-22 · Charges
(E)Resignation letter from directors or secretaries
1996-06-13 · Other
(E)Resignation letter from directors or secretaries
1996-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-13 · Address Change
(E)Annual return
1996-01-15 · Annual Return
(E)FIB - Return of allotments
1995-05-15 · Other
(E)Written resolution
1995-05-15 · Other
(E)Annual return
1995-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-08 · Other
(E)Certificate of Registration of Charge
1994-10-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-16 · Other
(E)Certificate of Registration of Charge
1994-09-16 · Charges
(E)Ordinary resolution
1994-06-24 · Other
(E)FIB - Return of allotments
1994-06-24 · Other
(E)Annual return
1994-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-31 · Address Change
(E)Memorandum & Articles of Association
1992-11-26 · Memorandum & Articles
(E)Statutory Declaration
1992-11-26 · Other
Certificate of Incorporation
1992-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-04 | |
| (E)Annual return | Annual Return | 1996-11-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-13 | |
| (E)Annual return | Annual Return | 1996-01-15 | |
| (E)FIB - Return of allotments | Other | 1995-05-15 | |
| (E)Written resolution | Other | 1995-05-15 | |
| (E)Annual return | Annual Return | 1995-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-16 | |
| (E)Ordinary resolution | Other | 1994-06-24 | |
| (E)FIB - Return of allotments | Other | 1994-06-24 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-26 | |
| (E)Statutory Declaration | Other | 1992-11-26 | |
| Certificate of Incorporation | Incorporation | 1992-11-26 |
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