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AROMATHERAPY ASSOCIATES LIMITED

Company number 02108201

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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)
02 Sep 2015 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL on 2 September 2015
25 Aug 2015 TM02 Termination of appointment of Jordan Cosec Limited as a secretary on 10 August 2015
25 Aug 2015 TM02 Termination of appointment of Jordan Cosec Limited as a secretary on 10 August 2015
12 Jun 2015 MISC Section 519
09 Jun 2015 AUD Auditor's resignation
01 Jun 2015 AP04 Appointment of Jordan Cosec Limited as a secretary on 15 May 2015
01 Jun 2015 AD01 Registered office address changed from 21 st. Thomas Street Bristol BS1 6JS to 20-22 Bedford Row London WC1R 4JS on 1 June 2015
01 Jun 2015 AUD Auditor's resignation
30 May 2015 AD01 Registered office address changed from 6 Great West Trading Estate Great West Road Brentford Middlesex TW8 9DN to 21 st. Thomas Street Bristol BS1 6JS on 30 May 2015
24 Feb 2015 MR01 Registration of charge 021082010010, created on 18 February 2015
10 Feb 2015 AP01 Appointment of Mr Iain Innes as a director on 10 February 2015
20 Jan 2015 AP01 Appointment of Mrs Leslie Davey as a director on 20 January 2015
07 Jan 2015 TM01 Termination of appointment of Louise Riby as a director on 7 January 2015
09 Dec 2014 AP01 Appointment of Mrs Muriel Valerie Fabienne Zingraff as a director on 2 December 2014
09 Dec 2014 TM01 Termination of appointment of Tracey Crawford Alston as a director on 2 December 2014
11 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 19,968
11 Nov 2014 AD02 Register inspection address has been changed from C/O Optivi Limited 1St Foor 18 Hanover Street London W1S 1YN United Kingdom to 6 Great West Trading Estate London TW8 9DN
21 Oct 2014 MR01 Registration of charge 021082010009, created on 16 October 2014
06 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
16 Jul 2014 AP01 Appointment of Mr John Edward Marsh as a director on 5 June 2014
16 Jul 2014 AP01 Appointment of Miss Tracey Crawford Alston as a director on 5 June 2014
24 Jun 2014 AUD Auditor's resignation
05 Mar 2014 AUD Auditor's resignation
25 Feb 2014 AP01 Appointment of Louise Riby as a director
20 Feb 2014 TM02 Termination of appointment of Ian Richardson as a secretary