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AROMATHEUTICS LIMITED

Company number 03379369

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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)
16 May 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Jul 2004 363s Return made up to 02/06/04; full list of members
24 Jun 2004 225 Accounting reference date extended from 30/06/04 to 31/12/04
22 Jan 2004 288b Director resigned
23 Sep 2003 AA Total exemption small company accounts made up to 30 June 2003
23 Sep 2003 363s Return made up to 02/06/03; full list of members
06 Oct 2002 AA Total exemption small company accounts made up to 30 June 2002
29 Jun 2002 363s Return made up to 02/06/02; full list of members
01 May 2002 AA Total exemption small company accounts made up to 30 June 2001
05 Jul 2001 363s Return made up to 02/06/01; full list of members
01 May 2001 AA Accounts for a small company made up to 30 June 2000
06 Nov 2000 88(2)R Ad 03/06/00--------- £ si 9900@1=9900 £ ic 100/10000
06 Nov 2000 123 Nc inc already adjusted 22/02/00
06 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jul 2000 363s Return made up to 02/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 May 2000 AA Accounts for a small company made up to 30 June 1999
06 Apr 2000 287 Registered office changed on 06/04/00 from: 42 london road horsham west sussex RH12 1AY
27 Oct 1999 AA Full accounts made up to 30 June 1998
06 Jul 1999 363s Return made up to 02/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
30 Mar 1999 395 Particulars of mortgage/charge
05 Nov 1998 88(2)R Ad 06/10/98--------- £ si 98@1=98 £ ic 2/100
07 Oct 1998 288a New director appointed
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Request DocumentNew director appointed
25 Sep 1998 288a New director appointed
25 Sep 1998 288a New director appointed
21 Sep 1998 363s Return made up to 02/06/98; full list of members