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FRAGRANT MEMORIES LIMITED

Company number 02510139

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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)
08 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2003 288a New director appointed
27 Oct 2003 363a Return made up to 08/10/03; full list of members
04 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
06 Dec 2002 363a Return made up to 08/10/02; full list of members
05 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
30 Oct 2001 363a Return made up to 08/10/01; full list of members
30 Oct 2001 AA Full accounts made up to 31 December 2000
08 Oct 2001 288b Director resigned
08 Oct 2001 288b Director resigned
08 Oct 2001 288b Director resigned
08 Oct 2001 288b Secretary resigned;director resigned
08 Oct 2001 288a New director appointed
08 Oct 2001 288a New secretary appointed;new director appointed
04 Dec 2000 363a Return made up to 08/10/00; full list of members
04 Dec 2000 288a New secretary appointed
04 Dec 2000 288b Secretary resigned
25 Oct 2000 AA Full accounts made up to 31 December 1999
08 Jun 2000 395 Particulars of mortgage/charge
03 Dec 1999 363a Return made up to 08/10/99; full list of members
30 Nov 1999 288a New secretary appointed
30 Nov 1999 288b Director resigned
30 Nov 1999 288a New director appointed