BODY CLOCK HEALTH CARE LIMITED

Company number 02450177

Date	Type	Description	View / Download
18 Dec 2000	288a	New director appointed	(2 pages)
17 Dec 1999	363s	Return made up to 07/12/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Sep 1999	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
02 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
25 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Dec 1998	363s	Return made up to 07/12/98; no change of members	(4 pages)
11 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
14 Jan 1998	287	Registered office changed on 14/01/98 from: 10 marlborough business centre 96 george lane south woodford london E18 1AD	(1 page)
15 Dec 1997	363s	Return made up to 07/12/97; full list of members	(6 pages)
08 Oct 1997	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
18 Feb 1997	287	Registered office changed on 18/02/97 from: 10 marlborough business centre 96 george lane london E18 1AD	(1 page)
02 Feb 1997	363s	Return made up to 07/12/96; no change of members 363(287) ‐ Registered office changed on 02/02/97	(4 pages)
16 Oct 1996	AA	Accounts for a small company made up to 31 March 1996	(8 pages)
29 Dec 1995	363s	Return made up to 07/12/95; full list of members	(6 pages)
12 Dec 1995	CERTNM	Company name changed ECH2O LIMITED\certificate issued on 13/12/95	(4 pages)
29 Nov 1995	AA	Accounts for a small company made up to 31 March 1995	(8 pages)
15 Nov 1995	288	Director resigned	(4 pages)
15 Nov 1995	288	Director resigned	(4 pages)
15 Nov 1995	288	Secretary resigned;director resigned;new director appointed	(4 pages)
23 May 1995	288	New director appointed	(2 pages)
31 Mar 1995	288	Secretary resigned;new secretary appointed	(2 pages)
23 Mar 1995	288	New director appointed	(2 pages)
20 Dec 1994	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document