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Dato Capital United Kingdom

Aroma LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 9, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

RETAIL VARIATIONS (TRADING) LIMITED

Details

Company type Private Limited Company, Active
Company Number 02492293
Record last updated Wednesday, July 15, 2015 4:51:44 AM UTC
Official Address 3 Neal Street St James's
There are 38 companies registered at this street
Postal Code WC2H9PU
Sector Retail sale of beverages in specialised stores

Charts

Visits

AROMA LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 6, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 24, 2014 Annual return Annual return
Registry Jan 11, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 20, 2013 Memorandum of association Memorandum of association
Financials Oct 9, 2013 Annual accounts Annual accounts
Registry Apr 17, 2013 Annual return Annual return
Financials Nov 13, 2012 Annual accounts Annual accounts
Registry Apr 25, 2012 Annual return Annual return
Financials Oct 11, 2011 Annual accounts Annual accounts
Registry Apr 14, 2011 Annual return Annual return
Financials Feb 11, 2011 Annual accounts Annual accounts
Registry Feb 3, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 3, 2011 Statement of satisfaction in full or in part of mortgage or charge 2492... Statement of satisfaction in full or in part of mortgage or charge 2492...
Registry Feb 3, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 7, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 29, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 27, 2010 Annual return Annual return
Financials Apr 6, 2010 Annual accounts Annual accounts
Registry Apr 15, 2009 Annual return Annual return
Registry Apr 14, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 9, 2008 Annual accounts Annual accounts
Registry Apr 30, 2008 Annual return Annual return
Financials Feb 20, 2008 Annual accounts Annual accounts
Financials Jun 25, 2007 Annual accounts 2492... Annual accounts 2492...
Registry Jun 14, 2007 Annual return Annual return
Registry May 25, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 18, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 18, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 17, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 9, 2007 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry May 8, 2006 Annual return Annual return
Financials Dec 29, 2005 Annual accounts Annual accounts
Registry Sep 2, 2005 Annual return Annual return
Financials Jun 24, 2005 Annual accounts Annual accounts
Financials May 17, 2004 Annual accounts 2492... Annual accounts 2492...
Registry May 4, 2004 Annual return Annual return
Registry Aug 20, 2003 Annual return 2492... Annual return 2492...
Financials May 28, 2003 Annual accounts Annual accounts
Financials Mar 17, 2003 Annual accounts 2492... Annual accounts 2492...
Registry Mar 6, 2003 Annual return Annual return
Registry Feb 20, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 4, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 21, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 21, 2002 Notice of change of directors or secretaries or in their particulars 2492... Notice of change of directors or secretaries or in their particulars 2492...
Registry Aug 14, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 13, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 13, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 13, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 13, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 10, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 8, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 17, 2002 Appointment of a director Appointment of a director
Registry May 17, 2002 Resignation of a director Resignation of a director
Registry May 17, 2002 Resignation of a secretary Resignation of a secretary
Registry May 17, 2002 Resignation of a director Resignation of a director
Registry May 17, 2002 Resignation of a director 2492... Resignation of a director 2492...
Registry May 2, 2002 Change of accounting reference date Change of accounting reference date
Registry May 2, 2002 Appointment of a director Appointment of a director
Registry May 2, 2002 Appointment of a secretary Appointment of a secretary
Registry May 2, 2002 Change of accounting reference date Change of accounting reference date
Registry Apr 10, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 9, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 29, 2002 Two appointments: 2 men Two appointments: 2 men
Financials Mar 19, 2002 Annual accounts Annual accounts
Financials Jan 17, 2002 Annual accounts 2492... Annual accounts 2492...
Registry Sep 7, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 20, 2001 Annual return Annual return
Registry Mar 14, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 24, 2000 Particulars of a mortgage or charge 2492... Particulars of a mortgage or charge 2492...
Registry Jun 22, 2000 Adopt mem and arts Adopt mem and arts
Financials Jun 22, 2000 Annual accounts Annual accounts
Registry May 11, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 20, 2000 Annual return Annual return
Registry Apr 12, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 7, 2000 Resignation of a director Resignation of a director
Registry Apr 3, 2000 Resignation of a woman Resignation of a woman
Registry Mar 6, 2000 Resignation of a director Resignation of a director
Registry Mar 3, 2000 Appointment of a director Appointment of a director
Registry Feb 28, 2000 Appointment of a woman Appointment of a woman
Registry Feb 25, 2000 Resignation of 2 people: one Accountant, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Accountant, one Secretary (a man) and one Director (a man)
Registry Feb 24, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 9, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 24, 1999 Change of accounting reference date Change of accounting reference date
Registry Apr 23, 1999 Annual return Annual return
Registry Apr 21, 1999 Appointment of a director Appointment of a director
Registry Apr 21, 1999 Appointment of a director 2492... Appointment of a director 2492...
Registry Apr 13, 1999 Resignation of a director Resignation of a director
Registry Apr 13, 1999 Appointment of a director Appointment of a director
Registry Apr 13, 1999 Resignation of a director Resignation of a director
Registry Apr 13, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 13, 1999 Resignation of a director Resignation of a director
Registry Apr 13, 1999 Resignation of a director 2492... Resignation of a director 2492...
Registry Apr 8, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 8, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 2492... Declaration of satisfaction in full or in part of a mortgage or charge 2492...
Registry Mar 24, 1999 Resignation of 4 people: one Venture Capitalist, one Company Director, one Director (a man) and one Management Consultant Resignation of 4 people: one Venture Capitalist, one Company Director, one Director (a man) and one Management Consultant
Registry Mar 24, 1999 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Mar 18, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 18, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 2492... Declaration of satisfaction in full or in part of a mortgage or charge 2492...
Registry Jan 25, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 25, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2492... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2492...

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