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BODY & SOUL

Company number 03245543

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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)
11 Mar 1999 288b Director resigned
11 Mar 1999 363s Annual return made up to 04/09/98
  • 363(288) ‐ Director resigned
06 Jul 1998 AA Full accounts made up to 31 December 1997
01 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Oct 1997 363s Annual return made up to 04/09/97
  • 363(288) ‐ Secretary's particulars changed;director resigned
22 Jul 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
15 Apr 1997 288a New director appointed
15 Apr 1997 288a New director appointed
04 Apr 1997 287 Registered office changed on 04/04/97 from: 3-4 albion place off galena road hammersmith london W6 0LT
22 Nov 1996 MEM/ARTS Memorandum and Articles of Association
22 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Sep 1996 NEWINC Incorporation