FINE FRAGRANCES AND COSMETICS LIMITED

Company number 01967340

Date	Type	Description	View / Download
18 Jun 2001	363s	Return made up to 23/05/01; full list of members	(7 pages)
21 Jul 2000	AA	Full accounts made up to 31 March 2000	(19 pages)
21 Jun 2000	363s	Return made up to 23/05/00; full list of members	(7 pages)
21 Jun 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
09 Jun 1999	363s	Return made up to 23/05/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
18 May 1999	288b	Director resigned	(1 page)
11 May 1999	288a	New director appointed	(2 pages)
11 May 1999	288a	New director appointed	(2 pages)
28 Apr 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
19 Apr 1999	288b	Director resigned	(1 page)
29 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Aug 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
21 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
03 Jun 1998	363s	Return made up to 23/05/98; full list of members	(6 pages)
02 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
23 Oct 1997	169	£ ic 200000/100000 01/10/97 £ sr 100000@1=100000	(1 page)
15 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
06 Oct 1997	288b	Director resigned	(1 page)
06 Oct 1997	288a	New director appointed	(2 pages)
03 Sep 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
27 Aug 1997	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
19 Jun 1997	287	Registered office changed on 19/06/97 from: 6 kingsway business park oldfield road hampton middx TW12 2HD	(1 page)
05 Jun 1997	363s	Return made up to 23/05/97; no change of members	(4 pages)