BODYCARE INTERNATIONAL UK LIMITED

Company number 02953521

Date	Type	Description	View / Download
16 Mar 2005	288a	New director appointed	(2 pages)
03 Mar 2005	288a	New secretary appointed	(2 pages)
11 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
03 Nov 2004	363s	Return made up to 28/07/04; full list of members	(7 pages)
03 Nov 2004	363(288)	Secretary resigned;director resigned
12 Aug 2003	363s	Return made up to 28/07/03; full list of members	(7 pages)
19 Jul 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
01 Oct 2002	363s	Return made up to 28/07/02; full list of members	(7 pages)
01 Oct 2002	363(288)	Secretary resigned 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
23 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(21 pages)
28 Mar 2002	CERTNM	Company name changed norit personal care (uk) LIMITED\certificate issued on 28/03/02	(2 pages)
21 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
30 Jan 2002	288a	New director appointed	(2 pages)
30 Jan 2002	288b	Director resigned	(1 page)
08 Jan 2002	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
08 Jan 2002	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
07 Jan 2002	AA	Full accounts made up to 31 December 2000	(12 pages)
28 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
28 Dec 2001	288b	Director resigned	(1 page)
20 Dec 2001	395	Particulars of mortgage/charge	(11 pages)
07 Sep 2001	363s	Return made up to 28/07/01; full list of members	(6 pages)
14 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Nov 2000	395	Particulars of mortgage/charge	(7 pages)
18 Oct 2000	288a	New director appointed	(2 pages)
05 Sep 2000	AA	Full accounts made up to 31 December 1999	(11 pages)

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