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FRAGRANCES & TOILETRIES INTERNATIONAL LTD.

Company number 04327321

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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 2005 363s Return made up to 22/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 2005 88(2)R Ad 09/09/05--------- £ si 3500@1=3500 £ ic 5001/8501
27 Sep 2005 123 Nc inc already adjusted 15/08/05
21 Sep 2005 88(2)R Ad 12/08/05--------- £ si 5000@1=5000 £ ic 1/5001
21 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2005 123 Nc inc already adjusted 11/08/05
07 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2005 395 Particulars of mortgage/charge
24 Aug 2005 288a New secretary appointed
23 Aug 2005 288b Secretary resigned
06 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
04 Jan 2005 363s Return made up to 22/11/04; no change of members
30 Oct 2004 287 Registered office changed on 30/10/04 from: 20 laison road royston hertfordshire SG8 9EL
10 Jun 2004 395 Particulars of mortgage/charge
28 Apr 2004 363s Return made up to 22/11/03; full list of members
  • 363(287) ‐ Registered office changed on 28/04/04
29 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
13 May 2003 88(2)R Ad 13/01/02--------- £ si 999@1
20 Feb 2003 363s Return made up to 22/11/02; full list of members
03 Jan 2003 225 Accounting reference date extended from 30/11/02 to 31/03/03
29 Nov 2002 287 Registered office changed on 29/11/02 from: 788-790 finchley road london NW11 7TJ
20 Dec 2001 288b Secretary resigned
20 Dec 2001 288b Director resigned
04 Dec 2001 288a New director appointed
04 Dec 2001 288a New secretary appointed;new director appointed
22 Nov 2001 NEWINC Incorporation