FRAGRANCE OILS SECOND TRUSTEES LIMITED

Company Documents

DateDescription
11/02/1511 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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18/11/1418 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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11/02/1411 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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20/08/1320 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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08/02/138 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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24/09/1224 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROBERT SLAVIN / 24/09/2012

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24/09/1224 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA CARTER / 24/09/2012

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24/09/1224 September 2012 SECRETARY'S CHANGE OF PARTICULARS / JEFFREY ROBERT SLAVIN / 24/09/2012

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03/09/123 September 2012 DIRECTOR APPOINTED MR MARTIN CHRISTOPHER FRANCIS POTTS

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03/09/123 September 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID DUNCAN

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14/08/1214 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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09/02/129 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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08/09/118 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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07/02/117 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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29/10/1029 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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25/10/1025 October 2010 REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST

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10/02/1010 February 2010 Annual return made up to 7 February 2010 with full list of shareholders

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19/11/0919 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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11/02/0911 February 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 FULL ACCOUNTS MADE UP TO 28/02/08

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08/02/088 February 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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21/12/0721 December 2007 FULL ACCOUNTS MADE UP TO 28/02/07

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31/05/0731 May 2007 DIRECTOR RESIGNED

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15/03/0715 March 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 NEW DIRECTOR APPOINTED

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26/02/0726 February 2007 DIRECTOR RESIGNED

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26/02/0726 February 2007 DIRECTOR RESIGNED

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08/01/078 January 2007 FULL ACCOUNTS MADE UP TO 28/02/06

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14/02/0614 February 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 FULL ACCOUNTS MADE UP TO 28/02/05

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08/02/058 February 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 FULL ACCOUNTS MADE UP TO 29/02/04

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08/11/048 November 2004 DIRECTOR'S PARTICULARS CHANGED

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20/02/0420 February 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS

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13/12/0313 December 2003 FULL ACCOUNTS MADE UP TO 28/02/03

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18/02/0318 February 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS

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22/12/0222 December 2002 FULL ACCOUNTS MADE UP TO 28/02/02

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07/10/027 October 2002 DIRECTOR RESIGNED

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15/02/0215 February 2002 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS

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19/12/0119 December 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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14/02/0114 February 2001 RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS

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23/08/0023 August 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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15/02/0015 February 2000 RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS

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28/10/9928 October 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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15/02/9915 February 1999 RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS

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26/01/9926 January 1999 DIRECTOR'S PARTICULARS CHANGED

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11/12/9811 December 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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25/03/9825 March 1998 DIRECTOR'S PARTICULARS CHANGED

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19/02/9819 February 1998 RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS

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30/01/9830 January 1998 DIRECTOR'S PARTICULARS CHANGED

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30/01/9830 January 1998 DIRECTOR'S PARTICULARS CHANGED

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23/12/9723 December 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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21/03/9721 March 1997 RETURN MADE UP TO 07/02/97; CHANGE OF MEMBERS

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06/11/966 November 1996 FULL ACCOUNTS MADE UP TO 28/02/96

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09/04/969 April 1996 RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS

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12/07/9512 July 1995 ALTER MEM AND ARTS 23/02/95

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12/07/9512 July 1995 ALTER MEM AND ARTS 23/02/95

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14/03/9514 March 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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14/03/9514 March 1995 NEW DIRECTOR APPOINTED

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14/03/9514 March 1995 NEW DIRECTOR APPOINTED

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14/03/9514 March 1995 NEW DIRECTOR APPOINTED

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21/02/9521 February 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/02/9521 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/02/9515 February 1995 COMPANY NAME CHANGED JOINGLEN LIMITED CERTIFICATE ISSUED ON 16/02/95

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13/02/9513 February 1995 REGISTERED OFFICE CHANGED ON 13/02/95 FROM: G OFFICE CHANGED 13/02/95 120 EAST ROAD LONDON N1 6AA

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07/02/957 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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