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EXQUISITE TASTES LIMITED

Company number 02856847

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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)
25 Jun 1998 288b Secretary resigned
25 Jun 1998 288b Director resigned
25 Jun 1998 288a New director appointed
25 Jun 1998 288a New secretary appointed
02 Mar 1998 288a New secretary appointed
17 Feb 1998 287 Registered office changed on 17/02/98 from: 19 new quebec street marble arch london W1
17 Feb 1998 288b Director resigned
17 Feb 1998 288b Director resigned
17 Feb 1998 288a New director appointed
29 Jan 1998 AA Accounts for a small company made up to 31 March 1997
29 Jan 1998 AA Accounts for a small company made up to 31 March 1996
13 Nov 1997 363s Return made up to 24/09/97; no change of members
  • 363(288) ‐ Secretary resigned
30 Dec 1996 363s Return made up to 24/09/96; no change of members
30 Dec 1996 AA Accounts for a dormant company made up to 31 March 1995
30 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Nov 1996 288a New director appointed
30 Sep 1996 288 Director resigned
16 Aug 1996 288 Director resigned
19 Jul 1996 288 New director appointed
25 Jun 1996 288 Director resigned
25 Jun 1996 288 New director appointed
26 Oct 1995 363s Return made up to 24/09/95; 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 DocumentReturn made up to 24/09/95; full list of members
19 Jun 1995 88(2)R Ad 27/04/95--------- £ si 99@1=99 £ ic 100/199
24 Jan 1995 363s Return made up to 24/09/94; 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 DocumentReturn made up to 24/09/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995