PIGGOTT AND WHITFIELD LIMITED

Company number 00438134

Date	Type	Description	View / Download
08 Feb 2000	288b	Secretary resigned	(1 page)
08 Feb 2000	288a	New secretary appointed	(2 pages)
24 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(10 pages)
12 Feb 1999	363s	Return made up to 31/12/98; no change of members	(6 pages)
26 Jan 1999	AA	Full accounts made up to 31 March 1998	(18 pages)
27 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
11 Apr 1998	288a	New director appointed	(2 pages)
11 Feb 1998	363s	Return made up to 31/12/97; no change of members	(6 pages)
12 Sep 1997	AA	Full accounts made up to 31 March 1997	(18 pages)
08 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
06 Feb 1997	363s	Return made up to 31/12/96; full list of members	(8 pages)
25 Jul 1996	AA	Full accounts made up to 31 March 1996	(18 pages)
29 Apr 1996	288	New director appointed	(2 pages)
18 Feb 1996	363s	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed;director resigned	(6 pages)
24 Oct 1995	AA	Full accounts made up to 31 March 1995	(18 pages)
22 Jan 1995	AA	Full group accounts made up to 31 March 1994	(23 pages)
17 Jan 1995	363s	Return made up to 31/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(32 pages)
15 Sep 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1994	CERTNM	Company name changed piggott and whitfield (holdings) LIMITED\certificate issued on 11/04/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1994	363s	Return made up to 31/12/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1994	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 1993	363s	Return made up to 31/12/92; no change of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1993	AA	Accounts made up to 31 March 1982	(16 pages)