- Company Overview for BODY FOODS LIMITED (03595429)
- Filing history for BODY FOODS LIMITED (03595429)
- People for BODY FOODS LIMITED (03595429)
- Charges for BODY FOODS LIMITED (03595429)
- More for BODY FOODS LIMITED (03595429)
| 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) |
|---|---|---|---|
| 27 Apr 2015 | AP03 | Appointment of Jane Louise Clarke as a secretary on 20 October 2014 | |
| 20 Oct 2014 | TM02 | Termination of appointment of Mortimer Registrars Limited as a secretary on 20 October 2014 | |
| 20 Oct 2014 | AD01 | Registered office address changed from Lyndale House Ervington Court Meridian Business Park Leicester LE19 1WL to 148 Harley Street London W1G 7LG on 20 October 2014 | |
| 22 Aug 2014 | AR01 |
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
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| 22 Aug 2014 | AD01 | Registered office address changed from Shelley Stocker Hutter 1St Floor 7-10 Chandos Street London W1G 9DQ to Lyndale House Ervington Court Meridian Business Park Leicester LE19 1WL on 22 August 2014 | |
| 02 May 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 02 Aug 2013 | AR01 |
Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
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| 01 May 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 16 Jul 2012 | AR01 | Annual return made up to 9 July 2012 with full list of shareholders | |
| 29 Mar 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 26 Jul 2011 | AR01 | Annual return made up to 9 July 2011 with full list of shareholders | |
| 03 May 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 28 Jul 2010 | AR01 | Annual return made up to 9 July 2010 with full list of shareholders | |
| 28 Jul 2010 | CH04 | Secretary's details changed for Mortimer Registrars Limited on 1 October 2009 | |
| 28 Jul 2010 | CH01 | Director's details changed for Jane Louise Clarke on 1 October 2009 | |
| 04 May 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 21 Jul 2009 | 288c | Director's change of particulars / jane clarke / 10/07/2008 | |
| 20 Jul 2009 | 363a | Return made up to 09/07/09; full list of members | |
| 09 Jan 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 01 Aug 2008 | 363a | Return made up to 09/07/08; full list of members | |
| 23 Apr 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 17 Jan 2008 | 287 | Registered office changed on 17/01/08 from: c/o shelley stock hunter 1ST floor 7-10 chandos street london W1G 9DQ | |
| 26 Nov 2007 | 287 | Registered office changed on 26/11/07 from: queen anne house 4, 6 & 8 new street leicester leicestershire LE1 5NR | |
| 26 Nov 2007 | 288b | Secretary resigned | |
| 26 Nov 2007 | 288a | New secretary appointed |