Companies House does not verify the accuracy of the information filed

Advanced company search

BODYSHOP TECHNICAL SERVICES LIMITED

Company number 03009964

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Sep 1999	88(2)R	Ad 01/09/99--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 01/09/99--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
04 May 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 May 1999	363s	Return made up to 16/01/99; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 16/01/99; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 6 pages (6 pages)
24 Nov 1998	AA	Accounts for a dormant company made up to 31 January 1998	View PDF Accounts for a dormant company made up to 31 January 1998 - link opens in a new window - 1 page (1 page)
24 Nov 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
10 Mar 1998	363s	Return made up to 16/01/98; no change of members 363(287) ‐ Registered office changed on 10/03/98	View PDF Return made up to 16/01/98; no change of members 363(287) ‐ Registered office changed on 10/03/98 - link opens in a new window - 4 pages (4 pages)
07 Apr 1997	AA	Accounts for a dormant company made up to 31 January 1997	View PDF Accounts for a dormant company made up to 31 January 1997 - link opens in a new window - 1 page (1 page)
07 Apr 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Apr 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Apr 1997	363s	Return made up to 16/01/97; no change of members	View PDF Return made up to 16/01/97; no change of members - link opens in a new window - 4 pages (4 pages)
10 Oct 1996	AA	Accounts for a dormant company made up to 31 January 1996	View PDF Accounts for a dormant company made up to 31 January 1996 - link opens in a new window - 1 page (1 page)
10 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
14 Mar 1996	363s	Return made up to 16/01/96; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 16/01/96; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
07 Nov 1995	287	Registered office changed on 07/11/95 from: 2 the moorings mossley ashton under lyme lancashire OL5 9BZ 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 07/11/95 from: 2 the moorings mossley ashton under lyme lancashire OL5 9BZ
24 Jan 1995	288	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 DocumentDirector resigned;new director appointed
24 Jan 1995	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
24 Jan 1995	287	Registered office changed on 24/01/95 from: the britannia suite international house 82-86 deansgate manchester M2 3ER 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 24/01/95 from: the britannia suite international house 82-86 deansgate manchester M2 3ER
16 Jan 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?