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BODYSHOP TECHNICAL SERVICES LIMITED

Company number 03009964

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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)
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
22 Sep 2004 395 Particulars of mortgage/charge
01 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
13 May 2004 288a New director appointed
13 May 2004 288a New director appointed
13 May 2004 287 Registered office changed on 13/05/04 from: clifford house 13A corporation street stalybridge cheshire SK15 2JL
13 May 2004 288b Director resigned
13 May 2004 225 Accounting reference date shortened from 31/07/04 to 31/03/04
25 Mar 2004 363s Return made up to 16/01/04; full list of members
12 Jun 2003 AA Total exemption small company accounts made up to 31 July 2002
18 Apr 2003 288b Secretary resigned
18 Apr 2003 288a New secretary appointed
04 Apr 2003 363s Return made up to 16/01/03; full list of members
06 Jun 2002 AA Total exemption small company accounts made up to 31 July 2001
22 Jan 2002 363s Return made up to 16/01/02; full list of members
05 Jun 2001 AA Accounts for a small company made up to 31 July 2000
16 Mar 2001 363s Return made up to 16/01/01; full list of members
31 Aug 2000 288b Secretary resigned
31 Aug 2000 288a New secretary appointed
31 Aug 2000 225 Accounting reference date extended from 31/01/00 to 31/07/00
09 Mar 2000 363s Return made up to 16/01/00; full list of members
02 Dec 1999 288a New director appointed
02 Dec 1999 288b Director resigned
19 Oct 1999 AA Accounts for a dormant company made up to 31 January 1999
19 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors