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PASSION FOR PERFUME LIMITED

Company number 05178947

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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)
16 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2006 363s Return made up to 13/07/06; full list of members
29 Jun 2006 288c Director's particulars changed
27 Apr 2006 88(2)R Ad 31/03/06--------- £ si 1000000@1=1000000 £ ic 1300000/2300000
27 Apr 2006 123 Nc inc already adjusted 31/03/06
27 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
10 Feb 2006 88(2)R Ad 23/01/06--------- £ si 800000@1=800000 £ ic 500000/1300000
10 Feb 2006 123 Nc inc already adjusted 23/01/06
10 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2006 AA Full accounts made up to 31 March 2005
06 Dec 2005 395 Particulars of mortgage/charge
02 Sep 2005 395 Particulars of mortgage/charge
17 Aug 2005 363s Return made up to 13/07/05; full list of members
06 Jun 2005 287 Registered office changed on 06/06/05 from: 1 the cottages deva centre trinity way manchester greater manchester M3 7BE
06 Jun 2005 288b Secretary resigned
06 Jun 2005 288a New secretary appointed
12 May 2005 225 Accounting reference date shortened from 31/07/05 to 31/03/05
22 Mar 2005 123 Nc inc already adjusted 03/03/05
09 Mar 2005 287 Registered office changed on 09/03/05 from: de quincey house 86 cross street manchester M2 4LA
09 Mar 2005 88(2)R Ad 03/03/05--------- £ si 499999@1=499999 £ ic 1/500000
09 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital