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BODYSHOP SUPPLIES LIMITED

Company number 03544482

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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)
21 Apr 2006 363s Return made up to 09/04/06; full list of members
09 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
26 Apr 2005 363s Return made up to 09/04/05; full list of members
05 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
27 Apr 2004 363s Return made up to 09/04/04; full list of members
06 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
22 Apr 2003 363s Return made up to 09/04/03; full list of members
17 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
04 Apr 2002 363s Return made up to 09/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
17 Apr 2001 363s Return made up to 09/04/01; full list of members
31 May 2000 363s Return made up to 09/04/00; full list of members
  • 363(288) ‐ Secretary resigned
31 May 2000 288a New secretary appointed
10 Feb 2000 AA Accounts for a small company made up to 30 September 1999
02 May 1999 363s Return made up to 09/04/99; full list of members
05 Jun 1998 CERTNM Company name changed velvetcraft LIMITED\certificate issued on 08/06/98
03 Jun 1998 225 Accounting reference date extended from 30/04/99 to 30/09/99
03 Jun 1998 288a New secretary appointed;new director appointed
03 Jun 1998 287 Registered office changed on 03/06/98 from: 2-6 holderness road hull HU9 1EG
15 May 1998 287 Registered office changed on 15/05/98 from: regent house 316 beulah hill london SE19 3HF
15 May 1998 288b Director resigned
15 May 1998 288b Secretary resigned
15 May 1998 MEM/ARTS Memorandum and Articles of Association
15 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Apr 1998 NEWINC Incorporation
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