THE BODY SHOP INTERNATIONAL PENSION TRUSTEE COMPANY LIMITED

Company number 03410938

Date	Type	Description	View / Download
10 May 2002	288a	New secretary appointed	(2 pages)
10 May 2002	288b	Secretary resigned;director resigned	(2 pages)
05 Oct 2001	288c	Director's particulars changed	(1 page)
15 Aug 2001	288a	New director appointed	(2 pages)
15 Aug 2001	288a	New director appointed	(2 pages)
15 Aug 2001	288a	New director appointed	(2 pages)
15 Aug 2001	288a	New director appointed	(2 pages)
15 Aug 2001	288b	Director resigned	(1 page)
29 Jul 2001	363s	Return made up to 29/07/01; full list of members	(8 pages)
27 Jun 2001	AA	Accounts for a dormant company made up to 3 March 2001	(6 pages)
02 Mar 2001	225	Accounting reference date extended from 30/11/00 to 28/02/01	(1 page)
27 Nov 2000	AA	Accounts for a dormant company made up to 30 November 1999	(7 pages)
16 Aug 2000	363s	Return made up to 29/07/00; full list of members	(8 pages)
16 May 2000	288a	New director appointed	(2 pages)
06 Mar 2000	288b	Director resigned	(1 page)
01 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
01 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
26 Aug 1999	363s	Return made up to 29/07/99; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
05 Aug 1999	288b	Director resigned	(1 page)
03 Aug 1999	AA	Full accounts made up to 30 November 1998	(7 pages)
26 Jul 1999	288b	Director resigned	(1 page)
26 Jul 1999	288b	Director resigned	(1 page)
11 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 27/10/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 27/10/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 27/10/98	(1 page)