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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)
03 Jun 2004 288b Director resigned
03 Jun 2004 363s Return made up to 23/05/04; full list of members
27 May 2004 288b Director resigned
08 May 2004 403a Declaration of satisfaction of mortgage/charge
07 May 2004 403a Declaration of satisfaction of mortgage/charge
13 Apr 2004 288a New director appointed
25 Mar 2004 288a New director appointed
04 Feb 2004 AA Full accounts made up to 31 March 2003
21 Oct 2003 288a New director appointed
13 Oct 2003 288b Director resigned
03 Oct 2003 288b Director resigned
11 Jun 2003 363s Return made up to 23/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
12 Feb 2003 287 Registered office changed on 12/02/03 from: 74 oldfield road hampton middlesex TW12 2HR
20 Aug 2002 AA Full accounts made up to 31 March 2002
23 Jul 2002 288b Director resigned
30 May 2002 363s Return made up to 23/05/02; full list of members
06 Dec 2001 AA Full accounts made up to 31 March 2001
16 Aug 2001 288a New director appointed
18 Jun 2001 363s Return made up to 23/05/01; full list of members
21 Jul 2000 AA Full accounts made up to 31 March 2000
21 Jun 2000 363s Return made up to 23/05/00; full list of members
21 Jun 1999 AA Full accounts made up to 31 December 1998
09 Jun 1999 363s Return made up to 23/05/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
18 May 1999 288b Director resigned
11 May 1999 288a New director appointed