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LES PETITS PARFUMS LONDON LTD

Company number 03913711

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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)
10 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-25
10 May 2010 CONNOT Change of name notice
20 Apr 2010 AC92 Restoration by order of the court
14 Apr 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2007 288c Director's particulars changed
04 Jul 2007 288b Secretary resigned
30 Mar 2007 363a Return made up to 21/01/07; full list of members
27 Mar 2006 363a Return made up to 21/01/06; full list of members
15 Feb 2006 1.4 Notice of completion of voluntary arrangement
04 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
28 Apr 2005 AA Total exemption small company accounts made up to 31 December 2003
13 Apr 2005 363s Return made up to 21/01/05; full list of members
13 Sep 2004 288c Director's particulars changed
09 Sep 2004 363s Return made up to 21/01/04; full list of members
12 Feb 2004 AA Full accounts made up to 31 December 2002
04 Feb 2004 1.1 Notice to Registrar of companies voluntary arrangement taking effect
12 Aug 2003 AA Full accounts made up to 31 December 2000
12 Aug 2003 AA Full accounts made up to 31 December 2001
26 Feb 2003 363s Return made up to 21/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Apr 2002 363s Return made up to 21/01/02; full list of members
07 Dec 2001 287 Registered office changed on 07/12/01 from: symal house 423 edgware road london NW9 0HU
23 Nov 2001 288a New secretary appointed
22 Nov 2001 288b Secretary resigned;director resigned
06 Nov 2001 395 Particulars of mortgage/charge