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DEREK JONES BODY WORK LIMITED

Company number 02302359

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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)
20 Jun 2006 363a Return made up to 06/06/06; full list of members
30 May 2006 288b Director resigned
30 May 2006 288b Director resigned
13 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2006 155(6)a Declaration of assistance for shares acquisition
13 Feb 2006 288a New director appointed
08 Feb 2006 403a Declaration of satisfaction of mortgage/charge
04 Feb 2006 AA Accounts for a small company made up to 31 March 2005
21 Jun 2005 363s Return made up to 06/06/05; full list of members
17 Mar 2005 288b Secretary resigned
05 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
23 Nov 2004 288a New secretary appointed
16 Jul 2004 363s Return made up to 06/06/04; full list of members
16 Jul 2004 363(288) Director's particulars changed
24 Feb 2004 288c Director's particulars changed
17 Nov 2003 AA Accounts for a small company made up to 31 March 2003
24 Jun 2003 363s Return made up to 06/06/03; full list of members
02 Apr 2003 288a New secretary appointed
01 Apr 2003 288b Secretary resigned
07 Feb 2003 288c Secretary's particulars changed;director's particulars changed
07 Feb 2003 288c Director's particulars changed
21 Oct 2002 AA Accounts for a small company made up to 31 March 2002
02 Jul 2002 363s Return made up to 06/06/02; full list of members
02 Jul 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed