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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)
29 Oct 2008 288b Appointment terminated director robert graham
10 Mar 2008 288a Director appointed robert clifford graham
10 Mar 2008 288b Appointment terminated director vaughan waylett
29 Jan 2008 403a Declaration of satisfaction of mortgage/charge
10 Jan 2008 AA Full accounts made up to 31 March 2007
22 Dec 2007 395 Particulars of mortgage/charge
19 Dec 2007 403a Declaration of satisfaction of mortgage/charge
15 Oct 2007 363a Return made up to 25/09/07; full list of members
15 Oct 2007 190 Location of debenture register
15 Oct 2007 288c Director's particulars changed
15 Oct 2007 287 Registered office changed on 15/10/07 from: barrington hall hatfield broad oak bishops stortford herts CM22 7JL
13 Jul 2007 288c Secretary's particulars changed;director's particulars changed
13 Jul 2007 288c Secretary's particulars changed;director's particulars changed
05 Dec 2006 AA Group of companies' accounts made up to 31 March 2006
27 Oct 2006 363a Return made up to 05/10/06; full list of members
27 Oct 2006 288c Director's particulars changed
19 Jun 2006 288c Director's particulars changed
04 May 2006 395 Particulars of mortgage/charge
17 Nov 2005 AA Full accounts made up to 31 March 2005
01 Nov 2005 363a Return made up to 31/10/05; full list of members
01 Nov 2005 288c Secretary's particulars changed;director's particulars changed
01 Nov 2005 288c Director's particulars changed
01 Nov 2005 288c Director's particulars changed
25 May 2005 288a New director appointed
04 May 2005 288b Director resigned