THE PERFUME SHOP LIMITED

Company number 02699577

Date	Type	Description	View / Download
26 Mar 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
26 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Sep 1995	AA	Full accounts made up to 1 April 1995	(14 pages)
15 Jun 1995	288	New director appointed	(2 pages)
31 Mar 1995	363s	Return made up to 23/03/95; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Jan 1995	AA	Full accounts made up to 2 April 1994	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)
08 Apr 1994	363s	Return made up to 23/03/94; 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
25 Jan 1994	AA	Full accounts made up to 27 March 1993	(10 pages)
22 Aug 1993	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
22 Aug 1993	287	Registered office changed on 22/08/93 from: 6 old lodge place st.margarets road twickenham middlesex TW1 1RQ 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 Jul 1993	288	New director appointed	(3 pages)
04 Apr 1993	363s	Return made up to 23/03/93; 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
02 Dec 1992	288	Secretary resigned;new secretary appointed	(2 pages)
03 Nov 1992	288	New director appointed	(2 pages)
05 Aug 1992	288	Director resigned	(2 pages)
10 Jul 1992	CERTNM	Company name changed gravitas 1039 LIMITED\certificate issued on 13/07/92	(2 pages)
10 Jul 1992	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
03 Jul 1992	287	Registered office changed on 03/07/92 from: 19-21 moorgate london EC2R 6AU 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
03 Jul 1992	288	New director appointed	(3 pages)
03 Jul 1992	288	New secretary appointed	(3 pages)
03 Jul 1992	288	Director resigned	(3 pages)
03 Jul 1992	288	Secretary resigned	(3 pages)
03 Jul 1992	224	Accounting reference date notified as 31/03 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
23 Mar 1992	NEWINC	Incorporation	(23 pages)