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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)
04 May 2005 288b Director resigned
04 May 2005 288b Director resigned
29 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
09 Nov 2004 363s Return made up to 05/11/04; full list of members
02 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
19 Nov 2003 363s Return made up to 05/11/03; full list of members
19 Feb 2003 AUD Auditor's resignation
21 Jan 2003 AA Group of companies' accounts made up to 31 March 2002
16 Nov 2002 363s Return made up to 05/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jan 2002 AA Group of companies' accounts made up to 31 March 2001
10 Dec 2001 363s Return made up to 21/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
03 May 2001 403a Declaration of satisfaction of mortgage/charge
03 May 2001 403a Declaration of satisfaction of mortgage/charge
24 Apr 2001 288a New director appointed
24 Apr 2001 288a New director appointed
24 Apr 2001 288a New director appointed
12 Apr 2001 395 Particulars of mortgage/charge
09 Apr 2001 395 Particulars of mortgage/charge
09 Apr 2001 155(6)a Declaration of assistance for shares acquisition
29 Mar 2001 288a New secretary appointed
22 Mar 2001 288b Secretary resigned;director resigned
22 Mar 2001 288b Director resigned
22 Mar 2001 288b Director resigned
29 Jan 2001 AA Full group accounts made up to 31 March 2000
21 Dec 2000 363s Return made up to 21/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed