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BODYTECHNICS LIMITED

Company number 02592524

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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)
05 Apr 2007 288a New director appointed
09 Mar 2007 AA Accounts for a small company made up to 30 September 2006
13 Apr 2006 363s Return made up to 18/03/06; full list of members
21 Mar 2006 AA Accounts for a small company made up to 30 September 2005
10 Jun 2005 AA Accounts for a small company made up to 30 September 2004
05 Apr 2005 363s Return made up to 18/03/05; full list of members
04 Aug 2004 AA Accounts for a small company made up to 30 September 2003
19 Apr 2004 363s Return made up to 18/03/04; full list of members
26 Jun 2003 403a Declaration of satisfaction of mortgage/charge
13 Apr 2003 363s Return made up to 18/03/03; full list of members
  • 363(288) ‐ Secretary resigned
17 Mar 2003 AA Accounts for a small company made up to 30 September 2002
06 Sep 2002 288a New secretary appointed
22 Aug 2002 395 Particulars of mortgage/charge
17 Jul 2002 AA Accounts for a small company made up to 30 September 2001
18 Apr 2002 363s Return made up to 18/03/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
10 May 2001 AA Accounts for a small company made up to 30 September 2000
22 Mar 2001 363s Return made up to 18/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jun 2000 AA Accounts for a small company made up to 30 September 1999
12 Apr 2000 363s Return made up to 18/03/00; full list of members
  • 363(287) ‐ Registered office changed on 12/04/00
22 Jun 1999 AA Accounts for a small company made up to 30 September 1998
16 Apr 1999 363s Return made up to 18/03/99; full list of members
22 Dec 1998 395 Particulars of mortgage/charge
08 Oct 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
08 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities