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BODY CLOCK HEALTH CARE LIMITED

Company number 02450177

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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)
29 Nov 1994 363s Return made up to 07/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/12/94; no change of members
27 Oct 1994 287 Registered office changed on 27/10/94 from: 58-60 berners street london W1P 4JS
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Request DocumentRegistered office changed on 27/10/94 from: 58-60 berners street london W1P 4JS
27 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Apr 1994 363b Return made up to 07/12/93; no change of members
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Request DocumentReturn made up to 07/12/93; no change of members
01 Mar 1994 287 Registered office changed on 01/03/94 from: abacus house 547 cranbrook road gants hill ilford essex IG2 6HE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/03/94 from: abacus house 547 cranbrook road gants hill ilford essex IG2 6HE
13 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
27 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
14 Oct 1993 287 Registered office changed on 14/10/93 from: 415 high street stratford london E15 4QZ
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Request DocumentRegistered office changed on 14/10/93 from: 415 high street stratford london E15 4QZ
14 Oct 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
12 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
03 Feb 1993 363s Return made up to 07/12/92; full list of members
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Request DocumentReturn made up to 07/12/92; full list of members
29 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
12 Nov 1992 287 Registered office changed on 12/11/92 from: fenchurch house 105/107 high road south woodford london E18 2TP
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Request DocumentRegistered office changed on 12/11/92 from: fenchurch house 105/107 high road south woodford london E18 2TP
13 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Jun 1992 363s Return made up to 07/12/91; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 07/12/91; full list of members
12 May 1992 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
08 May 1992 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
08 May 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
08 May 1992 288 Secretary resigned;new secretary appointed;director's particulars changed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director's particulars changed;director resigned;new director appointed
08 May 1992 288 New director appointed
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Request DocumentNew director appointed
08 May 1992 88(2)R Ad 01/03/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/03/91--------- £ si 98@1=98 £ ic 2/100
23 Apr 1991 363a Return made up to 07/12/90; full list of members
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Request DocumentReturn made up to 07/12/90; full list of members
09 Mar 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed