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THE BODY SHOP INTERNATIONAL PENSION TRUSTEE COMPANY LIMITED

Company number 03410938

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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)
30 Mar 2004 288a New director appointed
09 Dec 2003 288a New director appointed
09 Dec 2003 288b Director resigned
09 Dec 2003 288b Director resigned
27 Nov 2003 288b Director resigned
28 Aug 2003 AA Accounts for a dormant company made up to 1 March 2003
21 Aug 2003 363s Return made up to 29/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jul 2003 288a New director appointed
03 Jul 2003 288b Director resigned
03 Jul 2003 288b Director resigned
08 Apr 2003 288a New director appointed
05 Dec 2002 288a New director appointed
07 Aug 2002 AA Total exemption small company accounts made up to 2 March 2002
06 Aug 2002 363s Return made up to 29/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
02 Aug 2002 288b Director resigned
01 Aug 2002 288b Director resigned
01 Aug 2002 288b Director resigned
25 Jul 2002 288a New secretary appointed;new director appointed
25 Jul 2002 288a New director appointed
25 Jul 2002 288a New director appointed
25 Jul 2002 288b Director resigned
25 Jul 2002 288b Director resigned