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EQUINOX AROMAS LIMITED

Company number 04009803

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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)
02 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
26 Jun 2006 363s Return made up to 07/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
12 Aug 2005 363s Return made up to 07/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 Aug 2005 88(2)R Ad 01/01/05-01/01/05 £ si 9999@1=9999 £ ic 1/10000
12 Aug 2005 123 Nc inc already adjusted 01/01/05
12 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2005 225 Accounting reference date shortened from 30/06/05 to 31/05/05
16 Mar 2005 AA Accounts for a dormant company made up to 30 June 2004
03 Feb 2005 395 Particulars of mortgage/charge
27 Jan 2005 287 Registered office changed on 27/01/05 from: 29 low farm place moulton park industrial northampton northamptonshire NN3 6HY
28 Oct 2004 CERTNM Company name changed equinox aromatics LIMITED\certificate issued on 28/10/04
22 Jul 2004 363s Return made up to 07/06/04; full list of members
28 Jul 2003 AA Total exemption full accounts made up to 30 June 2003
26 Jun 2003 363s Return made up to 07/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2002 288b Secretary resigned
03 Oct 2002 288a New secretary appointed
04 Sep 2002 AA Total exemption full accounts made up to 30 June 2002
04 Sep 2002 AA Total exemption full accounts made up to 30 June 2001
29 Jun 2002 363s Return made up to 07/06/02; full list of members
21 Sep 2001 363s Return made up to 07/06/01; full list of members
15 Aug 2001 288b Secretary resigned
15 Aug 2001 288b Director resigned
15 Aug 2001 288a New secretary appointed
15 Aug 2001 288a New director appointed