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AROMATIC INGREDIENTS LIMITED

Company number 04291498

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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)
09 Oct 2006 363s Return made up to 21/09/06; full list of members
02 Aug 2006 AA Total exemption small company accounts made up to 28 February 2006
07 Oct 2005 363s Return made up to 21/09/05; full list of members
07 Oct 2005 AA Total exemption small company accounts made up to 28 February 2005
05 Apr 2005 288b Director resigned
16 Dec 2004 287 Registered office changed on 16/12/04 from: 12 garden close great barton bury st edmunds suffolk IP31 2SY
22 Oct 2004 363s Return made up to 21/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 2004 288a New director appointed
05 Jul 2004 AA Total exemption small company accounts made up to 29 February 2004
25 May 2004 288a New secretary appointed
20 May 2004 288b Secretary resigned
15 May 2004 88(2)R Ad 03/05/04--------- £ si 1@1=1 £ ic 100/101
15 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2004 288a New director appointed
04 Dec 2003 363s Return made up to 21/09/03; full list of members
22 May 2003 AA Total exemption small company accounts made up to 28 February 2003
22 Oct 2002 363s Return made up to 21/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 2001 288a New director appointed
16 Oct 2001 288a New secretary appointed
16 Oct 2001 225 Accounting reference date extended from 30/09/02 to 28/02/03
16 Oct 2001 287 Registered office changed on 16/10/01 from: 12 saint barts close st albans hertfordshire AL4 0BY
16 Oct 2001 88(2)R Ad 21/09/01--------- £ si 98@1=98 £ ic 2/100
28 Sep 2001 288b Director resigned
28 Sep 2001 288b Secretary resigned
28 Sep 2001 287 Registered office changed on 28/09/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW