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BODYCARE (RETAIL) LIMITED

Company number 03005993

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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)
28 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 May 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders Statement of capital on 2012-01-16 GBP 2	View PDF Annual return made up to 4 January 2012 with full list of shareholders Statement of capital on 2012-01-16 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Jan 2012	AD02	Register inspection address has been changed from Northfield Road Kineton Road Industrial Estate Southam Warwickshire CV47 0rd United Kingdom	View PDF Register inspection address has been changed from Northfield Road Kineton Road Industrial Estate Southam Warwickshire CV47 0rd United Kingdom - link opens in a new window - 1 page (1 page)
16 Jan 2012	CH01	Director's details changed for Mrs Anne Brar on 4 January 2012	View PDF Director's details changed for Mrs Anne Brar on 4 January 2012 - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	CH01	Director's details changed for Mr Harjinder Singh Brar on 4 January 2012	View PDF Director's details changed for Mr Harjinder Singh Brar on 4 January 2012 - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	CH03	Secretary's details changed for Mrs Anne Brar on 4 January 2012	View PDF Secretary's details changed for Mrs Anne Brar on 4 January 2012 - link opens in a new window - 1 page (1 page)
16 Jan 2012	AD01	Registered office address changed from Northfield Road Southam Warwickshire CV47 0rd on 16 January 2012	View PDF Registered office address changed from Northfield Road Southam Warwickshire CV47 0rd on 16 January 2012 - link opens in a new window - 1 page (1 page)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
25 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	View PDF Annual return made up to 4 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
18 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	View PDF Annual return made up to 4 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
05 Feb 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
30 Jan 2009	363a	Return made up to 04/01/09; full list of members	View PDF Return made up to 04/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 May 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
11 Jan 2008	363a	Return made up to 04/01/08; full list of members	View PDF Return made up to 04/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
19 Feb 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
09 Jan 2007	363a	Return made up to 04/01/07; full list of members	View PDF Return made up to 04/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
01 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
06 Jan 2006	363a	Return made up to 04/01/06; full list of members	View PDF Return made up to 04/01/06; full list of members - link opens in a new window - 2 pages (2 pages)

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