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THE BODY SHOP QUEENSLIE LIMITED

Company number 02214435

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2007 288a New director appointed
26 Nov 2007 288b Director resigned
02 May 2007 363s Return made up to 18/02/07; full list of members; amend
27 Mar 2007 363a Return made up to 18/02/07; full list of members
08 Mar 2007 AUD Auditor's resignation
02 Jan 2007 AA Full accounts made up to 25 February 2006
04 Dec 2006 88(2)R Ad 23/11/06--------- £ si 37@1=37 £ ic 2/39
23 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06
14 Mar 2006 363s Return made up to 18/02/06; full list of members
04 Jan 2006 AA Full accounts made up to 26 February 2005
11 Mar 2005 363s Return made up to 18/02/05; full list of members
30 Dec 2004 AA Full accounts made up to 28 February 2004
17 Mar 2004 363s Return made up to 18/02/04; full list of members
09 Jan 2004 AUD Auditor's resignation
25 Nov 2003 AA Full accounts made up to 1 March 2003
04 Jul 2003 288a New director appointed
03 Jul 2003 288b Director resigned
11 Mar 2003 363s Return made up to 18/02/03; full list of members
15 Nov 2002 AA Full accounts made up to 2 March 2002
19 Feb 2002 363s Return made up to 18/02/02; full list of members
21 Dec 2001 AA Full accounts made up to 3 March 2001
26 Feb 2001 363s Return made up to 18/02/01; full list of members
06 Oct 2000 288b Secretary resigned
06 Oct 2000 288a New secretary appointed