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BODYCOVE LIMITED

Company number 03292923

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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)
19 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
23 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Feb 2012 AA Full accounts made up to 31 May 2011
09 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 7
09 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 8
03 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 6
29 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
08 Mar 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 May 2010
12 Apr 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
12 Apr 2010 AD02 Register inspection address has been changed
12 Apr 2010 CH03 Secretary's details changed for Andrew Ross Hohne on 15 December 2009
25 Feb 2010 AA Full accounts made up to 31 May 2009
27 Mar 2009 AA Group of companies' accounts made up to 31 May 2008
18 Dec 2008 363a Return made up to 16/12/08; full list of members
31 Jan 2008 AUD Auditor's resignation
30 Jan 2008 288b Director resigned
23 Jan 2008 403a Declaration of satisfaction of mortgage/charge
22 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2008 MEM/ARTS Memorandum and Articles of Association
22 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarantee & debebtur 31/12/07
22 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2008 88(2)R Ad 27/12/07--------- £ si 51241@1=51241 £ ic 240000/291241
16 Jan 2008 395 Particulars of mortgage/charge