- Company Overview for THE AROMACOLOGY PATCH COMPANY LIMITED (03695112)
- Filing history for THE AROMACOLOGY PATCH COMPANY LIMITED (03695112)
- People for THE AROMACOLOGY PATCH COMPANY LIMITED (03695112)
- Charges for THE AROMACOLOGY PATCH COMPANY LIMITED (03695112)
- More for THE AROMACOLOGY PATCH COMPANY LIMITED (03695112)
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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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
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|
Request DocumentResolutions |
29 Dec 1999 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
29 Dec 1999 | RESOLUTIONS |
Resolutions
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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 |