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CPL AROMAS LIMITED

Company number 01031292

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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)
15 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
30 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
30 Sep 2011 CH03 Secretary's details changed for Christopher Pickthall on 30 September 2011
30 Sep 2011 CH01 Director's details changed for Christopher Pickthall on 30 September 2011
30 Sep 2011 CH01 Director's details changed for Francis Pickthall on 30 September 2011
18 Mar 2011 AP01 Appointment of Mr James Henry Dunsdon as a director
10 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
02 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
30 Nov 2010 AA Group of companies' accounts made up to 31 March 2010
21 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Mr Peter Jonathan Jacobs on 25 September 2010
21 Oct 2010 CH01 Director's details changed for Mr Stuart Edward Dawe on 25 September 2010
21 Oct 2010 CH01 Director's details changed for Francis Pickthall on 25 September 2010
21 Oct 2010 CH01 Director's details changed for Christopher Pickthall on 25 September 2010
13 Apr 2010 TM01 Termination of appointment of Bernd Siedentopf as a director
05 Feb 2010 CH01 Director's details changed for Mr Nicholas Pickthall on 1 February 2010
09 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
16 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 15
21 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
19 Aug 2009 288a Director appointed mr peter jonathan jacobs
12 Aug 2009 288a Director appointed mr nicholas pickthall
12 Aug 2009 288a Director appointed mr stuart edward dawe
18 Mar 2009 AUD Auditor's resignation
28 Dec 2008 AA Full accounts made up to 31 March 2008
14 Nov 2008 363a Return made up to 25/09/08; full list of members