- Company Overview for QUINTESSENCE FRAGRANCES LIMITED (01668850)
- Filing history for QUINTESSENCE FRAGRANCES LIMITED (01668850)
- People for QUINTESSENCE FRAGRANCES LIMITED (01668850)
- Charges for QUINTESSENCE FRAGRANCES LIMITED (01668850)
- More for QUINTESSENCE FRAGRANCES LIMITED (01668850)
| 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) |
|---|---|---|---|
| 03 Jun 2011 | SH06 |
Cancellation of shares. Statement of capital on 3 June 2011
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| 02 Jun 2011 | SH03 | Purchase of own shares. | |
| 28 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 28 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 23 Mar 2011 | AP04 | Appointment of Sec Co Limited as a secretary | |
| 23 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 14 Mar 2011 | TM02 | Termination of appointment of Cargil Management Services Limited as a secretary | |
| 25 Feb 2011 | TM01 | Termination of appointment of Nita Advani as a director | |
| 10 Jan 2011 | AA | Accounts for a small company made up to 31 March 2010 | |
| 13 Aug 2010 | CH04 | Secretary's details changed for Cargil Management Services Limited on 10 August 2010 | |
| 02 Aug 2010 | AR01 | Annual return made up to 31 July 2010 with full list of shareholders | |
| 02 Jun 2010 | TM01 | Termination of appointment of Marie O'brine as a director | |
| 20 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 15 Mar 2010 | AP01 | Appointment of Marie Susan O'brine as a director | |
| 03 Feb 2010 | AA | Accounts for a small company made up to 31 March 2009 | |
| 16 Sep 2009 | 363a | Return made up to 31/07/09; full list of members | |
| 14 Sep 2009 | 288b | Appointment terminated director robert calkin | |
| 02 Mar 2009 | 288a | Director appointed francis robert | |
| 05 Feb 2009 | AA | Accounts for a small company made up to 31 March 2008 | |
| 04 Aug 2008 | 363s | Return made up to 31/07/08; full list of members | |
| 28 Mar 2008 | AA | Accounts for a small company made up to 31 March 2007 | |
| 22 Oct 2007 | 353 | Location of register of members | |
| 08 Aug 2007 | 363a | Return made up to 31/07/07; full list of members | |
| 15 Mar 2007 | AA | Accounts for a small company made up to 31 March 2006 | |
| 22 Jan 2007 | 288a | New director appointed |