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FRAGRANCE FACTORY LIMITED

Company number 03073875

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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)
16 Jun 2008 287 Registered office changed on 16/06/2008 from spring house 10-b spring place london NW5 3BH
24 Apr 2008 288a Secretary appointed mr robert hermon
24 Apr 2008 363a Return made up to 31/03/08; full list of members
24 Apr 2008 288b Appointment terminated secretary georges pharand
15 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
12 Apr 2007 363a Return made up to 31/03/07; full list of members
12 Apr 2007 288c Director's particulars changed
16 Mar 2007 288b Director resigned
31 Oct 2006 AA Full accounts made up to 31 December 2005
03 Jul 2006 363a Return made up to 29/06/06; full list of members
17 Jun 2006 403a Declaration of satisfaction of mortgage/charge
09 Jun 2006 395 Particulars of mortgage/charge
03 Nov 2005 AA Full accounts made up to 31 December 2004
12 Jul 2005 363s Return made up to 29/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2004 AA Full accounts made up to 31 December 2003
06 Jul 2004 363s Return made up to 29/06/04; full list of members
27 May 2004 288c Director's particulars changed
15 Oct 2003 AA Full accounts made up to 31 December 2002
21 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2003 363s Return made up to 29/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2002 363s Return made up to 29/06/02; full list of members
02 May 2002 AA Accounts for a small company made up to 31 December 2001
07 Jul 2001 363s Return made up to 29/06/01; full list of members
23 Mar 2001 AA Accounts for a small company made up to 31 December 2000