PENHALIGON'S CREATIVE FRAGRANCES LIMITED

Company number 04330101

Date	Type	Description	View / Download
24 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 11/06/15.	(7 pages)
24 Dec 2009	CH01	Director's details changed for Saul Aaron Fox on 24 December 2009	(2 pages)
24 Dec 2009	CH01	Director's details changed for Seth Jonathan Gersch on 24 December 2009	(2 pages)
24 Dec 2009	AD02	Register inspection address has been changed	(1 page)
24 Dec 2009	AP01	Appointment of Miss Sarah Jane Rotheram as a director	(2 pages)
24 Dec 2009	TM01	Termination of appointment of Remi Clero as a director	(1 page)
23 Mar 2009	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
13 Feb 2009	363a	Return made up to 28/11/08; full list of members	(5 pages)
15 Jul 2008	AA	Full accounts made up to 31 January 2008	(12 pages)
01 Jul 2008	AA	Full accounts made up to 31 January 2007	(12 pages)
28 May 2008	363a	Return made up to 28/11/07; full list of members	(5 pages)
27 Mar 2008	288a	Director appointed seth jonathan gersch	(2 pages)
27 Mar 2008	288b	Appointment terminated director brian block	(1 page)
04 Dec 2007	363a	Return made up to 28/11/06; full list of members	(3 pages)
23 Oct 2007	AA	Full accounts made up to 31 January 2006	(12 pages)
16 Apr 2007	AA	Full accounts made up to 31 January 2005	(13 pages)
10 Mar 2007	288b	Director resigned	(1 page)
25 Jan 2006	363s	Return made up to 28/11/05; full list of members	(7 pages)
25 Jan 2006	288b	Director resigned	(1 page)
25 Jan 2006	288b	Secretary resigned	(1 page)
25 Jan 2006	287	Registered office changed on 25/01/06 from: 14 regent street, london, SW1 4PH	(1 page)
04 Jan 2006	288a	New director appointed	(2 pages)
04 Jan 2006	288a	New secretary appointed	(2 pages)
04 Jan 2006	288a	New director appointed	(2 pages)
23 May 2005	AUD	Auditor's resignation	(1 page)