First Natural Brands LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 4, 2014)
- all other documents available
- 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
|
AROMATHERAPY PRODUCTS LIMITED
Company type | Private Limited Company, Active |
Company Number | 01814713 |
Record last updated | Thursday, November 10, 2016 8:15:26 AM UTC |
Official Address | 2 Millennium House/Unit King Business Centre Reeds Lane Hurstpierpoint And Downs |
Locality | Hurstpierpoint And Downs |
Region | West Sussex, England |
Postal Code | BN69LS |
Sector | Retail sale of cosmetic and toilet articles in specialised stores |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Jun 2, 2014 | Change of registered office address |  |
Financials | Feb 4, 2014 | Annual accounts |  |
Registry | Oct 10, 2013 | Annual return |  |
Financials | Jan 23, 2013 | Annual accounts |  |
Registry | Dec 11, 2012 | Annual return |  |
Registry | Apr 19, 2012 | Resignation of one Secretary |  |
Registry | Mar 23, 2012 | Resignation of one Secretary (a man) |  |
Financials | Dec 12, 2011 | Annual accounts |  |
Registry | Nov 9, 2011 | Statement of directors in respect of the solvency statement made in accordance with section 643 |  |
Registry | Nov 9, 2011 | Statement of capital |  |
Registry | Nov 9, 2011 | Solvency statement |  |
Registry | Nov 9, 2011 | Reduce issued capital 09 |  |
Registry | Oct 27, 2011 | Annual return |  |
Registry | Apr 13, 2011 | Company name change |  |
Registry | Apr 13, 2011 | Change of name certificate |  |
Financials | Dec 30, 2010 | Annual accounts |  |
Registry | Nov 22, 2010 | Appointment of a man as Director |  |
Registry | Nov 22, 2010 | Change of particulars for secretary |  |
Registry | Oct 28, 2010 | Annual return |  |
Registry | Sep 22, 2010 | Appointment of a man as Director and Banker |  |
Financials | Feb 5, 2010 | Annual accounts |  |
Registry | Oct 9, 2009 | Annual return |  |
Registry | Aug 20, 2009 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash |  |
Registry | Aug 20, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Aug 12, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Apr 20, 2009 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash |  |
Registry | Apr 20, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Apr 7, 2009 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash |  |
Registry | Apr 7, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Financials | Mar 3, 2009 | Annual accounts |  |
Registry | Oct 20, 2008 | Annual return |  |
Registry | Aug 20, 2008 | Appointment of a man as Secretary |  |
Registry | Aug 20, 2008 | Resignation of a secretary |  |
Registry | Aug 14, 2008 | Appointment of a man as Secretary |  |
Registry | Aug 14, 2008 | Resignation of one Secretary (a woman) |  |
Financials | May 14, 2008 | Annual accounts |  |
Registry | Nov 30, 2007 | Annual return |  |
Registry | Oct 10, 2007 | Appointment of a secretary |  |
Registry | Oct 10, 2007 | Resignation of a secretary |  |
Registry | Oct 1, 2007 | Appointment of a woman as Secretary |  |
Registry | Oct 1, 2007 | Resignation of one Secretary (a man) |  |
Registry | Aug 25, 2007 | Particulars of a mortgage or charge |  |
Registry | Jul 20, 2007 | Change of accounting reference date |  |
Registry | Jun 26, 2007 | Appointment of a secretary |  |
Registry | Jun 12, 2007 | Resignation of a secretary |  |
Registry | Jun 12, 2007 | Appointment of a director |  |
Registry | Jun 12, 2007 | Resignation of a director |  |
Registry | Jun 12, 2007 | Resignation of a director 1814... |  |
Registry | Apr 23, 2007 | Two appointments: 2 men |  |
Registry | Apr 20, 2007 | Appointment of a secretary |  |
Registry | Apr 20, 2007 | Resignation of a secretary |  |
Registry | Apr 19, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Apr 19, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge 1814... |  |
Registry | Mar 29, 2007 | Resignation of one Director (a man) and one Marketing Director |  |
Registry | Mar 27, 2007 | Resignation of one Secretary (a man) |  |
Registry | Mar 27, 2007 | Appointment of a man as Director Of Sales and Secretary |  |
Financials | Jan 25, 2007 | Annual accounts |  |
Registry | Dec 9, 2006 | Particulars of a mortgage or charge |  |
Registry | Nov 11, 2006 | Annual return |  |
Registry | Jun 14, 2006 | Varying share rights and names |  |
Registry | Mar 15, 2006 | Particulars of a mortgage or charge |  |
Financials | Dec 19, 2005 | Annual accounts |  |
Registry | Nov 1, 2005 | Annual return |  |
Registry | Jan 18, 2005 | Particulars of a mortgage or charge |  |
Registry | Jan 8, 2005 | Particulars of a mortgage or charge 1814... |  |
Registry | Oct 7, 2004 | Annual return |  |
Financials | Sep 6, 2004 | Annual accounts |  |
Financials | Jan 16, 2004 | Annual accounts 1814... |  |
Registry | Sep 20, 2003 | Annual return |  |
Financials | Jan 15, 2003 | Annual accounts |  |
Registry | Oct 30, 2002 | Annual return |  |
Financials | Nov 2, 2001 | Annual accounts |  |
Registry | Oct 17, 2001 | Annual return |  |
Financials | Oct 30, 2000 | Annual accounts |  |
Registry | Oct 18, 2000 | Annual return |  |
Financials | Nov 1, 1999 | Annual accounts |  |
Registry | Sep 27, 1999 | Annual return |  |
Financials | Oct 6, 1998 | Annual accounts |  |
Registry | Sep 29, 1998 | Annual return |  |
Financials | Nov 2, 1997 | Annual accounts |  |
Registry | Oct 9, 1997 | Annual return |  |
Financials | Oct 29, 1996 | Annual accounts |  |
Registry | Oct 23, 1996 | Annual return |  |
Registry | Oct 3, 1995 | Annual return 1814... |  |
Financials | Jul 11, 1995 | Annual accounts |  |
Registry | Oct 4, 1994 | Annual return |  |
Financials | Apr 28, 1994 | Annual accounts |  |
Registry | Jan 5, 1994 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Dec 9, 1993 | Particulars of a mortgage or charge |  |
Registry | Dec 8, 1993 | Annual return |  |
Registry | Dec 8, 1993 | Director resigned, new director appointed |  |
Financials | Sep 5, 1993 | Annual accounts |  |
Registry | Sep 5, 1993 | Change in situation or address of registered office |  |
Registry | May 11, 1993 | Director resigned, new director appointed |  |
Registry | Apr 5, 1993 | Resignation of a woman |  |
Registry | Mar 5, 1993 | Director resigned, new director appointed |  |
Registry | Feb 1, 1993 | Appointment of a man as Marketing Director and Director |  |
Registry | Oct 22, 1992 | Annual return |  |
Financials | Jun 23, 1992 | Annual accounts |  |