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AROMONT U.K. LIMITED

Company number 01982486

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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)
10 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
07 Oct 2002 363s Return made up to 30/09/02; full list of members
20 Nov 2001 363s Return made up to 30/09/01; full list of members
  • 363(287) ‐ Registered office changed on 20/11/01
12 Sep 2001 AA Accounts for a small company made up to 30 April 2001
02 Jan 2001 363s Return made up to 30/09/00; full list of members
  • 363(287) ‐ Registered office changed on 02/01/01
30 Jun 2000 AA Accounts for a small company made up to 30 April 2000
25 Nov 1999 363s Return made up to 30/09/99; full list of members
05 Oct 1999 287 Registered office changed on 05/10/99 from: crossroads house 165 the parade high street watford WD1 1NJ
08 Jul 1999 AA Accounts for a small company made up to 30 April 1999
24 Nov 1998 395 Particulars of mortgage/charge
27 Oct 1998 287 Registered office changed on 27/10/98 from: crossroads house 165 the parade watford WD1 1NJ
23 Oct 1998 363s Return made up to 30/09/98; change of members
  • 363(287) ‐ Registered office changed on 23/10/98
17 Aug 1998 AA Accounts for a small company made up to 30 April 1998
17 Jul 1998 88(2)R Ad 27/04/98--------- £ si 4998@1=4998 £ ic 2/5000
17 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jul 1998 123 £ nc 100/100000 27/04/98
17 Feb 1998 288b Director resigned
17 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Dec 1997 288a New director appointed
04 Dec 1997 AA Accounts for a dormant company made up to 31 March 1997
04 Dec 1997 363s Return made up to 30/09/97; full list of members
25 Sep 1997 225 Accounting reference date extended from 31/03/98 to 30/04/98
12 May 1997 CERTNM Company name changed thomas garraways tea and coffee company of london LIMITED\certificate issued on 13/05/97
25 Feb 1997 288b Director resigned
25 Feb 1997 288a New director appointed