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FINE FRAGRANCES AND COSMETICS LIMITED

Company number 01967340

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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 2017 AA Full accounts made up to 31 March 2016
23 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
09 Jan 2016 AA Accounts for a small company made up to 31 March 2015
06 Oct 2015 TM01 Termination of appointment of John Alan Thompson as a director on 24 September 2015
08 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
20 Nov 2014 AA Accounts for a small company made up to 31 March 2014
04 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
11 Nov 2013 AD01 Registered office address changed from 22 Grimrod Place Skelmersdale Lancs WN8 9UU on 11 November 2013
21 Aug 2013 AA Accounts for a small company made up to 31 March 2013
06 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
25 Oct 2012 AA01 Current accounting period extended from 16 November 2012 to 31 March 2013
07 Sep 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
06 Aug 2012 AA Full accounts made up to 16 November 2011
06 Dec 2011 AP01 Appointment of Susan Angela Clayton-Smith as a director
06 Dec 2011 AP01 Appointment of John Alan Thompson as a director
25 Nov 2011 AA01 Previous accounting period shortened from 31 March 2012 to 16 November 2011
25 Nov 2011 TM02 Termination of appointment of Leo Ring as a secretary
25 Nov 2011 TM01 Termination of appointment of Loraine Hughes as a director
25 Nov 2011 TM01 Termination of appointment of Richard Otley as a director
04 Oct 2011 SH20 Statement by directors
04 Oct 2011 CAP-SS Solvency statement dated 03/10/11
04 Oct 2011 SH19 Statement of capital on 4 October 2011
  • GBP 1
04 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of capital redemption reserve 03/10/2011
  • RES06 ‐ Resolution of reduction in issued share capital
10 Aug 2011 AA Full accounts made up to 31 March 2011
19 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11