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PENNY PRICE AROMATHERAPY LTD

Company number 04772603

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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)
22 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Aug 2009 363a Return made up to 31/05/09; full list of members
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
14 Apr 2009 287 Registered office changed on 14/04/2009 from 10 station road earl shilton leicestershire LE9 7GA
02 Nov 2008 AA Total exemption small company accounts made up to 30 September 2007
09 Sep 2008 363a Return made up to 31/05/08; full list of members
08 Sep 2008 288c Director's change of particulars / penelope stephen / 08/09/2008
05 Sep 2007 363a Return made up to 31/05/07; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
24 Jul 2006 88(2)R Ad 04/07/06--------- £ si 25000@1=25000 £ ic 1000/26000
06 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
31 May 2006 363a Return made up to 31/05/06; full list of members
23 May 2006 123 Nc inc already adjusted 02/05/06
11 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2005 288b Secretary resigned;director resigned
07 Sep 2005 288a New secretary appointed
16 Aug 2005 363a Return made up to 31/05/05; full list of members
15 Aug 2005 288c Secretary's particulars changed;director's particulars changed
08 Jul 2005 288c Secretary's particulars changed;director's particulars changed
22 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
30 Oct 2004 225 Accounting reference date extended from 31/05/04 to 30/09/04
30 Oct 2004 287 Registered office changed on 30/10/04 from: lynwood house 373-375 station road harrow middlesex HA1 2AW
06 Jul 2004 363a Return made up to 31/05/04; full list of members
24 Feb 2004 288a New director appointed