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FRAGRANT HARBOUR LIMITED

Company number 04267377

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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)
19 Dec 2003 395 Particulars of mortgage/charge
27 Aug 2003 363s Return made up to 09/08/03; full list of members
  • 363(287) ‐ Registered office changed on 27/08/03
12 Jun 2003 AA Total exemption full accounts made up to 30 November 2002
09 Sep 2002 363s Return made up to 09/08/02; full list of members
09 Sep 2002 225 Accounting reference date extended from 31/08/02 to 30/11/02
02 May 2002 287 Registered office changed on 02/05/02 from: 32 northumberland avenue gosforth newcastle upon tyne NE3 4XH
30 Aug 2001 MEM/ARTS Memorandum and Articles of Association
23 Aug 2001 288a New secretary appointed
23 Aug 2001 288a New director appointed
23 Aug 2001 288b Director resigned
23 Aug 2001 288b Secretary resigned
23 Aug 2001 287 Registered office changed on 23/08/01 from: 5 york terrace north shields NE29 0EF
22 Aug 2001 CERTNM Company name changed aax LIMITED\certificate issued on 22/08/01
09 Aug 2001 NEWINC Incorporation