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PIQUANT LIMITED

Company number 01990129

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 363b Return made up to 13/09/94; 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 DocumentReturn made up to 13/09/94; no change of members
21 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
27 Apr 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
08 Nov 1993 AA Full accounts made up to 30 June 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 DocumentFull accounts made up to 30 June 1993
21 Oct 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 DocumentNew director appointed
20 Oct 1993 363s Return made up to 13/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 13/09/93; full list of members
18 Feb 1993 AA Full accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1992
26 Nov 1992 363s Return made up to 13/09/92; no change of members
18 Aug 1992 CERTNM Company name changed piquant products LIMITED\certificate issued on 19/08/92
18 Aug 1992 CERTNM Company name changed\certificate issued on 18/08/92
10 Mar 1992 AA Full accounts made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1991
13 Nov 1991 363b Return made up to 13/09/91; 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 DocumentReturn made up to 13/09/91; no change of members
29 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1991 287 Registered office changed on 19/04/91 from: alfin house 57/59 warwick road birmingham B11 4RB
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Request DocumentRegistered office changed on 19/04/91 from: alfin house 57/59 warwick road birmingham B11 4RB
18 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jan 1991 287 Registered office changed on 09/01/91 from: 2ND floor scala house holloway circus, queensway birmingham B1 1EQ
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Request DocumentRegistered office changed on 09/01/91 from: 2ND floor scala house holloway circus, queensway birmingham B1 1EQ
04 Jan 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
04 Oct 1990 363 Return made up to 13/09/90; full list of members
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Request DocumentReturn made up to 13/09/90; full list of members
07 Jun 1990 395 Particulars of mortgage/charge
09 Apr 1990 287 Registered office changed on 09/04/90 from: 16 harcourt house 19 cavendish square london W1M ohj
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Request DocumentRegistered office changed on 09/04/90 from: 16 harcourt house 19 cavendish square london W1M ohj
04 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Oct 1989 AA Accounts for a small company made up to 30 June 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1989
27 Oct 1989 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06