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FRAGRANCE OILS LIMITED

Company number 02939038

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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)
02 Sep 2014 AA Group of companies' accounts made up to 28 February 2014
30 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 80,000
28 Oct 2013 MR01 Registration of charge 029390380010
18 Sep 2013 TM01 Termination of appointment of John Harris as a director
20 Aug 2013 AA Group of companies' accounts made up to 28 February 2013
25 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
25 Apr 2013 TM01 Termination of appointment of David Duncan as a director
15 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 8
15 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 9
24 Sep 2012 CH01 Director's details changed for Jeffrey Robert Slavin on 24 September 2012
24 Sep 2012 CH01 Director's details changed for Mr John Phillip Harris on 24 September 2012
24 Sep 2012 CH01 Director's details changed for David Trevor Duncan on 24 September 2012
24 Sep 2012 CH01 Director's details changed for Mr Martin Christopher Francis Potts on 24 September 2012
24 Sep 2012 CH01 Director's details changed for Barbara Carter on 24 September 2012
24 Sep 2012 CH03 Secretary's details changed for Jeffrey Robert Slavin on 24 September 2012
14 Aug 2012 AA Group of companies' accounts made up to 28 February 2012
04 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
30 Aug 2011 AA Group of companies' accounts made up to 28 February 2011
20 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
25 Oct 2010 AD01 Registered office address changed from , 2 Bloomsbury Street, London, WC1B 3st on 25 October 2010
31 Aug 2010 AA Group of companies' accounts made up to 28 February 2010
24 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
09 Sep 2009 AA Group of companies' accounts made up to 28 February 2009
22 Jun 2009 363a Return made up to 18/06/09; full list of members
24 Sep 2008 AA Group of companies' accounts made up to 28 February 2008