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THE INDEPENDENT FRAGRANCE COMPANY LIMITED

Company number 02479661

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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)
28 Jul 2003 287 Registered office changed on 28/07/03 from: roxburge house, 273/287 regent street, london, W1A 4SQ
23 Jul 2003 403a Declaration of satisfaction of mortgage/charge
21 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer loan notes 11/07/03
21 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2003 363s Return made up to 10/06/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
01 May 2003 AA Group of companies' accounts made up to 31 August 2002
19 Aug 2002 363s Return made up to 10/06/02; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
02 Jul 2002 288a New secretary appointed
24 Jun 2002 AA Group of companies' accounts made up to 31 August 2001
09 Jul 2001 363s Return made up to 10/06/01; full list of members
27 Jun 2001 AA Full accounts made up to 31 August 2000
15 Jun 2001 288a New director appointed
19 Feb 2001 363s Return made up to 10/06/00; full list of members
13 Feb 2001 288b Director resigned
04 Jul 2000 AA Full accounts made up to 31 August 1999
04 Nov 1999 363s Return made up to 10/06/99; full list of members
25 Oct 1999 288b Director resigned
07 Apr 1999 AA Full accounts made up to 31 August 1998
21 Jul 1998 363s Return made up to 10/06/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/06/98; full list of members
21 Feb 1998 395 Particulars of mortgage/charge
11 Dec 1997 AA Full accounts made up to 31 August 1997
26 Nov 1997 363b Return made up to 10/06/97; no change of members
26 Nov 1997 MISC Amending 882R ad 240893
08 Nov 1997 403a Declaration of satisfaction of mortgage/charge
08 Nov 1997 403a Declaration of satisfaction of mortgage/charge