THE HERITAGE FRAGRANCE COMPANY LIMITED

Company number SC169331

Date	Type	Description	View / Download
10 Sep 2001	AA	Accounts for a dormant company made up to 31 October 2000	(2 pages)
30 Oct 2000	363a	Return made up to 25/10/00; full list of members	(5 pages)
04 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Sep 2000	AA	Accounts for a dormant company made up to 31 October 1999	(2 pages)
01 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Jul 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Jul 2000	AA	Accounts for a dormant company made up to 31 October 1998	(2 pages)
03 Nov 1999	363a	Return made up to 25/10/99; full list of members	(6 pages)
01 Feb 1999	287	Registered office changed on 01/02/99 from: unit 1 castle park industrial estate ellon aberdeenshire AB41 9RF	(1 page)
27 Nov 1998	363a	Return made up to 25/10/98; full list of members	(5 pages)
27 Nov 1998	363(353)	Location of register of members address changed 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
07 May 1998	288a	New secretary appointed	(2 pages)
07 May 1998	288b	Secretary resigned	(1 page)
07 May 1998	288b	Director resigned	(1 page)
17 Dec 1997	363s	Return made up to 25/10/97; full list of members 363(287) ‐ Registered office changed on 17/12/97	(6 pages)
17 Dec 1997	AA	Accounts for a dormant company made up to 31 October 1997	(1 page)
12 Dec 1997	288b	Director resigned	(1 page)
26 Sep 1997	288c	Director's particulars changed	(1 page)
15 Aug 1997	288a	New director appointed	(2 pages)
14 Aug 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Feb 1997	288a	New director appointed	(2 pages)
28 Nov 1996	287	Registered office changed on 28/11/96 from: unit 6 castle street castle park industrial estate ellon	(1 page)
19 Nov 1996	288a	New director appointed	(2 pages)
19 Nov 1996	288a	New secretary appointed	(2 pages)
08 Nov 1996	288b	Director resigned	(1 page)

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