BELMAY FRAGRANCES LIMITED

Company number 04494015

Date	Type	Description	View / Download
03 Aug 2004	363s	Return made up to 24/07/04; full list of members	(8 pages)
27 Jul 2004	AA	Accounts for a medium company made up to 31 December 2003	(28 pages)
01 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
01 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
29 Aug 2003	363s	Return made up to 24/07/03; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(8 pages)
04 Jul 2003	288c	Director's particulars changed	(1 page)
10 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
10 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
03 Jun 2003	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
14 Feb 2003	88(2)R	Ad 31/12/02--------- £ si 461719@1=461719 £ ic 1/461720	(2 pages)
14 Feb 2003	288b	Director resigned	(1 page)
14 Feb 2003	288b	Secretary resigned	(1 page)
09 Feb 2003	288a	New secretary appointed	(2 pages)
29 Jan 2003	288a	New director appointed	(2 pages)
29 Jan 2003	288a	New director appointed	(2 pages)
29 Jan 2003	288a	New director appointed	(2 pages)
29 Jan 2003	288a	New director appointed	(2 pages)
23 Jan 2003	287	Registered office changed on 23/01/03 from: sixth floor 90 fetter lane london EC4A 1PT	(1 page)
23 Jan 2003	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
23 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
09 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
05 Dec 2002	CERTNM	Company name changed rare clog 1 LIMITED\certificate issued on 05/12/02	(2 pages)
24 Jul 2002	NEWINC	Incorporation	(16 pages)

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