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THE AROMACOLOGY PATCH COMPANY LIMITED

Company number 03695112

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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)
07 Jun 2001 123 £ nc 115/159 16/03/01
10 May 2001 288a New director appointed
09 Feb 2001 363s Return made up to 14/01/01; full list of members
09 Feb 2001 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
30 Jan 2001 AA Full accounts made up to 31 January 2000
14 Nov 2000 225 Accounting reference date shortened from 30/06/00 to 31/01/00
24 Aug 2000 395 Particulars of mortgage/charge
22 Mar 2000 363s Return made up to 14/01/00; full list of members
22 Mar 2000 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
29 Dec 1999 122 Div s-div 15/11/99
29 Dec 1999 88(2)R Ad 15/11/99--------- £ si 309@.01=3 £ ic 88/91
29 Dec 1999 123 Nc inc already adjusted 15/11/99
29 Dec 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
29 Dec 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
29 Dec 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Mar 1999 88(2)R Ad 12/03/99--------- £ si 87@1=87 £ ic 1/88
25 Mar 1999 287 Registered office changed on 25/03/99 from: yew tree house 91 wheatley lane benrhydding ilkley west yorkshire LS29 8PP
25 Mar 1999 225 Accounting reference date extended from 31/01/00 to 30/06/00
19 Jan 1999 288b Secretary resigned
15 Jan 1999 288a New secretary appointed
15 Jan 1999 288a New director appointed
15 Jan 1999 288b Director resigned
15 Jan 1999 287 Registered office changed on 15/01/99 from: 12 york place leeds LS1 2DS
14 Jan 1999 NEWINC Incorporation