AROMA (BASILDON) LIMITED

Company number 03695904

Date	Type	Description	View / Download
11 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
10 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Oct 2001	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
22 Aug 2001	287	Registered office changed on 22/08/01 from: 15 cedar drive pinner middlesex HA5 4BY	(1 page)
19 Jan 2001	363s	Return made up to 15/01/01; full list of members	(7 pages)
04 May 2000	288a	New director appointed	(2 pages)
16 Feb 2000	AA	Accounts for a dormant company made up to 30 June 1999	(1 page)
16 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Feb 2000	363s	Return made up to 15/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
17 Jun 1999	225	Accounting reference date shortened from 31/01/00 to 30/06/99	(1 page)
09 Mar 1999	287	Registered office changed on 09/03/99 from: c/o temples kemp house 152-160 city road london EC1V 2NX	(1 page)
09 Mar 1999	288a	New director appointed	(2 pages)
09 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
26 Jan 1999	288b	Secretary resigned	(1 page)
26 Jan 1999	288b	Director resigned	(1 page)
15 Jan 1999	NEWINC	Incorporation	(10 pages)

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