Advanced company searchLink opens in new window

SEVEN SCENT LIMITED

Company number 00662385

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Oct 2011 CH01 Director's details changed for Mr Brandon Howard Leigh on 18 October 2011
18 Oct 2011 CH01 Director's details changed for Mr Jon Lang on 18 October 2011
18 Oct 2011 CH03 Secretary's details changed for Mr Martyn John Campbell on 18 October 2011
22 Feb 2011 AA Full accounts made up to 31 May 2010
01 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
18 May 2010 TM01 Termination of appointment of Archibald Calder as a director
14 May 2010 CERTNM Company name changed fc LIMITED\certificate issued on 14/05/10
  • RES15 ‐ Change company name resolution on 2010-05-04
14 May 2010 CONNOT Change of name notice
12 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-04
12 Feb 2010 AA Full accounts made up to 31 May 2009
10 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Mr Neil John Weaver on 10 December 2009
09 Sep 2009 CERTNM Company name changed bayley's of bond street LIMITED\certificate issued on 09/09/09
19 Aug 2009 CERTNM Company name changed fc LIMITED\certificate issued on 19/08/09
06 Feb 2009 287 Registered office changed on 06/02/2009 from cromwell road ellesmere port south wirral merseyside CH65 4DP
21 Jan 2009 288a Director appointed mr jon lang
21 Jan 2009 288b Appointment terminated director vanessa dunne
13 Jan 2009 363a Return made up to 01/12/08; full list of members
13 Nov 2008 AA Full accounts made up to 31 May 2008
29 Jul 2008 288a Director appointed mr neil john weaver
28 Jul 2008 288b Appointment terminated director sotiris stavrakos
06 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into facilities agreement 25/01/2008
08 Feb 2008 AA Full accounts made up to 31 May 2007
10 Jan 2008 288a New director appointed
11 Dec 2007 363a Return made up to 01/12/07; full list of members