- Company Overview for CLIVE CHRISTIAN PERFUME LIMITED (03538453)
- Filing history for CLIVE CHRISTIAN PERFUME LIMITED (03538453)
- People for CLIVE CHRISTIAN PERFUME LIMITED (03538453)
- Charges for CLIVE CHRISTIAN PERFUME LIMITED (03538453)
- More for CLIVE CHRISTIAN PERFUME LIMITED (03538453)
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) |
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27 Oct 2016 | RESOLUTIONS |
Resolutions
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29 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
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|
29 Apr 2016 | AP03 | Appointment of Mr David French as a secretary on 11 February 2016 | |
04 Apr 2016 | TM02 | Termination of appointment of Mark John Adam Garrett as a secretary on 29 February 2016 | |
13 Jan 2016 | MR04 | Satisfaction of charge 1 in full | |
11 Nov 2015 | AD02 | Register inspection address has been changed to 1 Pillory Street Nantwich Cheshire CW5 5BZ | |
13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
25 Sep 2015 | AP01 | Appointment of Mrs Amy Elizabeth Nelson-Bennett as a director on 17 September 2015 | |
24 Sep 2015 | AP01 | Appointment of Mr Rahan Ahmad Shaheen as a director on 17 September 2015 | |
24 Sep 2015 | AD01 | Registered office address changed from 1 Pillory Street Nantwich Cheshire CW5 5BZ to 76 Brook Street London W1K 5EE on 24 September 2015 | |
24 Sep 2015 | AP01 | Appointment of Mr Andrew James Macfie as a director on 17 September 2015 | |
24 Sep 2015 | TM01 | Termination of appointment of Stephen Scott Gray as a director on 17 September 2015 | |
24 Sep 2015 | AP01 | Appointment of Mr Ahmad Salam as a director on 17 September 2015 | |
21 Apr 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
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|
07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
15 Apr 2014 | AR01 |
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
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|
10 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
19 Apr 2013 | AR01 | Annual return made up to 1 April 2013 with full list of shareholders | |
21 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
20 Apr 2012 | AR01 | Annual return made up to 1 April 2012 with full list of shareholders | |
20 Apr 2012 | CH01 | Director's details changed for Mr Stephen Scott Gray on 1 January 2012 | |
22 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
19 Apr 2011 | AR01 | Annual return made up to 1 April 2011 with full list of shareholders | |
19 Apr 2011 | CH03 | Secretary's details changed for Mr Mark John Adam Garrett on 1 April 2011 | |
08 Jul 2010 | AA | Full accounts made up to 31 December 2009 |