About

Registered Number: 02167255
Date of Incorporation: 18/09/1987 (37 years and 6 months ago)
Company Status: Active
Registered Address: Washingford House Cookes Road, Bergh Apton, Norwich, Norfolk, NR15 1AA

 

Having been setup in 1987, Fragrant Air (Products) Ltd has its registered office in Norfolk, it's status is listed as "Active". There are 2 directors listed as Back, Cecilia Paris, Frazier, Stephen Earl, Dr for this organisation at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRAZIER, Stephen Earl, Dr N/A 31 October 2008 1
Secretary Name Appointed Resigned Total Appointments
BACK, Cecilia Paris N/A - 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 20 August 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 20 August 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 18 August 2017
CS01 - N/A 18 August 2016
AA - Annual Accounts 08 May 2016
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 28 August 2014
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 12 July 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 10 August 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 12 August 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 10 August 2010
363a - Annual Return 12 August 2009
AA - Annual Accounts 21 July 2009
288b - Notice of resignation of directors or secretaries 21 November 2008
AA - Annual Accounts 12 November 2008
363a - Annual Return 11 August 2008
AA - Annual Accounts 11 January 2008
363a - Annual Return 07 August 2007
AA - Annual Accounts 16 November 2006
363a - Annual Return 10 August 2006
AA - Annual Accounts 03 January 2006
363a - Annual Return 11 August 2005
353 - Register of members 09 August 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 13 August 2004
AA - Annual Accounts 18 January 2004
363s - Annual Return 19 August 2003
AA - Annual Accounts 16 January 2003
363s - Annual Return 02 September 2002
AA - Annual Accounts 24 January 2002
363s - Annual Return 11 October 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 01 September 2000
AA - Annual Accounts 13 December 1999
363s - Annual Return 27 August 1999
AA - Annual Accounts 05 January 1999
363s - Annual Return 16 September 1998
AA - Annual Accounts 19 January 1998
287 - Change in situation or address of Registered Office 21 October 1997
363s - Annual Return 30 July 1997
AA - Annual Accounts 18 December 1996
363s - Annual Return 19 September 1996
AA - Annual Accounts 08 December 1995
363s - Annual Return 07 August 1995
RESOLUTIONS - N/A 17 November 1994
AA - Annual Accounts 16 November 1994
AUD - Auditor's letter of resignation 20 October 1994
363s - Annual Return 23 September 1994
AA - Annual Accounts 20 August 1993
363s - Annual Return 20 August 1993
AA - Annual Accounts 25 August 1992
363a - Annual Return 25 August 1992
288 - N/A 07 February 1992
AAMD - Amended Accounts 25 September 1991
287 - Change in situation or address of Registered Office 22 August 1991
AA - Annual Accounts 30 July 1991
363a - Annual Return 30 July 1991
AA - Annual Accounts 20 March 1991
363a - Annual Return 18 December 1990
AA - Annual Accounts 05 December 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 1989
363 - Annual Return 12 September 1989
288 - N/A 12 September 1989
363 - Annual Return 02 December 1988
PUC 2 - N/A 31 August 1988
AA - Annual Accounts 08 August 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 18 July 1988
PUC 2 - N/A 28 June 1988
PUC 2 - N/A 28 June 1988
PUC 2 - N/A 28 June 1988
PUC 2 - N/A 24 May 1988
RESOLUTIONS - N/A 23 May 1988
RESOLUTIONS - N/A 23 May 1988
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 May 1988
123 - Notice of increase in nominal capital 23 May 1988
PUC 2 - N/A 23 May 1988
PUC 2 - N/A 19 May 1988
PUC 3 - N/A 21 April 1988
PUC 2 - N/A 22 March 1988
PUC 2 - N/A 05 February 1988
MEM/ARTS - N/A 26 January 1988
288 - N/A 11 December 1987
RESOLUTIONS - N/A 10 December 1987
123 - Notice of increase in nominal capital 10 December 1987
PUC 5 - N/A 08 December 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 November 1987
MEM/ARTS - N/A 13 November 1987
CERTNM - Change of name certificate 26 October 1987
RESOLUTIONS - N/A 25 October 1987
288 - N/A 25 October 1987
287 - Change in situation or address of Registered Office 25 October 1987
288 - N/A 25 October 1987
NEWINC - New incorporation documents 18 September 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.