PENHALIGON'S CREATIVE FRAGRANCES LIMITED

Company number 04330101

Date	Type	Description	View / Download
04 May 2005	AA	Full accounts made up to 31 January 2004	(13 pages)
29 Apr 2005	288a	New director appointed	(1 page)
01 Mar 2005	363s	Return made up to 28/11/04; no change of members 363(288) ‐ Secretary's particulars changed	(7 pages)
24 May 2004	AA	Full accounts made up to 31 January 2003	(12 pages)
06 Apr 2004	363s	Return made up to 28/11/03; no change of members	(8 pages)
04 May 2003	288a	New secretary appointed	(2 pages)
04 May 2003	288b	Secretary resigned	(1 page)
15 Apr 2003	288a	New director appointed	(2 pages)
11 Mar 2003	AUD	Auditor's resignation	(1 page)
24 Feb 2003	288b	Director resigned	(1 page)
20 Feb 2003	287	Registered office changed on 20/02/03 from: 20-22 bedford row, london, WC1R 4JS	(1 page)
20 Jan 2003	363a	Return made up to 28/11/02; full list of members	(11 pages)
03 Dec 2002	88(2)R	Ad 16/09/02--------- us$ si 199990@5=999950 us$ ic 16735390/17735340	(2 pages)
11 Oct 2002	88(2)R	Ad 20/08/02--------- us$ si 199990@5=999950 us$ ic 15735440/16735390	(2 pages)
09 Sep 2002	225	Accounting reference date extended from 30/11/02 to 31/01/03	(1 page)
03 Sep 2002	288b	Secretary resigned	(1 page)
29 Aug 2002	88(2)R	Ad 06/08/02--------- us$ si 3147088@5=15735440 us$ ic 0/15735440	(2 pages)
29 Aug 2002	123	Nc inc already adjusted 06/08/02	(1 page)
23 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
23 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Aug 2002	123	Nc inc already adjusted 06/08/02	(1 page)
21 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document