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J.B.FRAGRANCES LIMITED

Company number 05052767

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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)
15 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
18 Sep 2009 287 Registered office changed on 18/09/2009 from barnards inn 86 fetter lane london EC4A 1AD
27 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
26 Jun 2009 363a Return made up to 23/02/09; full list of members
23 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
01 Apr 2008 363a Return made up to 23/02/08; full list of members
28 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
20 Dec 2007 288b Secretary resigned
20 Dec 2007 288a New secretary appointed
02 May 2007 363s Return made up to 23/02/07; full list of members
13 Mar 2007 287 Registered office changed on 13/03/07 from: 42 bedford row london WC1R 4JL
20 Jan 2007 AA Accounts for a dormant company made up to 30 April 2006
04 Jul 2006 122 Conso 23/05/06
04 Jul 2006 288a New director appointed
04 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 23/05/06
04 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2006 AA Total exemption full accounts made up to 30 April 2005
21 Oct 2005 225 Accounting reference date extended from 28/02/05 to 30/04/05
07 Apr 2005 363s Return made up to 23/02/05; full list of members
25 Mar 2004 88(2)R Ad 23/02/04--------- £ si 1999@.05
24 Feb 2004 288a New director appointed
24 Feb 2004 288a New secretary appointed
24 Feb 2004 288b Director resigned