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PIGGOTT AND WHITFIELD LIMITED

Company number 00438134

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2007 288c Director's particulars changed
05 Oct 2006 395 Particulars of mortgage/charge
20 Feb 2006 363a Return made up to 31/12/05; full list of members
24 Jan 2006 AA Full accounts made up to 31 March 2005
04 Nov 2005 395 Particulars of mortgage/charge
11 May 2005 288a New director appointed
21 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
17 Dec 2004 288b Director resigned
14 Dec 2004 AA Full accounts made up to 31 March 2004
06 Feb 2004 288b Director resigned
10 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
16 Dec 2003 AA Full accounts made up to 31 March 2003
06 Sep 2003 288c Director's particulars changed
11 Mar 2003 288b Director resigned
06 Jan 2003 AA Full accounts made up to 31 March 2002
03 Jan 2003 363s Return made up to 31/12/02; full list of members
09 Mar 2002 363s Return made up to 31/12/01; full list of members
19 Dec 2001 AA Full accounts made up to 31 March 2001
22 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re contract 16/11/00
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Request DocumentResolutions
22 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2001 169 £ ic 313600/311400 03/07/01 £ sr 2200@1=2200
29 Jan 2001 363s Return made up to 31/12/00; full list of members
13 Jul 2000 AA Full accounts made up to 31 March 2000
10 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
01 Mar 2000 AA Full accounts made up to 31 March 1999