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FINE FRAGRANCES AND COSMETICS LIMITED

Company number 01967340

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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)
25 Nov 2011 TM01 Termination of appointment of Richard Otley as a director
04 Oct 2011 SH20 Statement by directors
04 Oct 2011 CAP-SS Solvency statement dated 03/10/11
04 Oct 2011 SH19 Statement of capital on 4 October 2011
  • GBP 1
04 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of capital redemption reserve 03/10/2011
  • RES06 ‐ Resolution of reduction in issued share capital
10 Aug 2011 AA Full accounts made up to 31 March 2011
19 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
19 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
19 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
19 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
19 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
19 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
14 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
21 Sep 2010 AA Full accounts made up to 31 March 2010
15 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
25 May 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 11
25 May 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 9
05 Sep 2009 AA Full accounts made up to 31 March 2009
15 Jun 2009 363a Return made up to 23/05/09; full list of members
15 Jun 2009 190 Location of debenture register
12 May 2009 288a Director appointed loraine hughes
04 Feb 2009 AA Full accounts made up to 31 March 2008
11 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
06 Jun 2008 288c Director's change of particulars / graham lynch staunton / 06/06/2008
06 Jun 2008 363a Return made up to 23/05/08; full list of members