- Company Overview for BODY AND MIND LIMITED (03712276)
- Filing history for BODY AND MIND LIMITED (03712276)
- People for BODY AND MIND LIMITED (03712276)
- Charges for BODY AND MIND LIMITED (03712276)
- More for BODY AND MIND LIMITED (03712276)
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) |
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27 Apr 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
13 Jan 2011 | AP01 | Appointment of Mr Kevan Peter Doyle as a director | |
04 Jan 2011 | AD01 | Registered office address changed from Exeter House 1 Amor Way Dunhams Lane Letchworth Hertfordshire SG6 1UG on 4 January 2011 | |
04 Jan 2011 | AP03 | Appointment of Luke Talbutt as a secretary | |
04 Jan 2011 | AP01 | Appointment of Marcus John Powell as a director | |
04 Jan 2011 | TM02 | Termination of appointment of Stephen Mathers as a secretary | |
04 Jan 2011 | TM01 | Termination of appointment of David Brame as a director | |
04 Jan 2011 | TM01 | Termination of appointment of Keith Osborne as a director | |
04 Jan 2011 | TM01 | Termination of appointment of Stephen Mathers as a director | |
13 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
03 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
14 Jun 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
05 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
09 Apr 2009 | 363a | Return made up to 31/03/09; full list of members | |
06 Nov 2008 | 363a | Return made up to 11/02/08; full list of members | |
28 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
05 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
26 Mar 2007 | 363s | Return made up to 11/02/07; full list of members | |
26 Jul 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
10 Mar 2006 | 363s | Return made up to 11/02/06; full list of members | |
06 Sep 2005 | AA | Accounts for a small company made up to 31 December 2004 | |
04 Feb 2005 | 363s | Return made up to 31/12/04; full list of members | |
10 Jan 2005 | AA | Total exemption small company accounts made up to 31 March 2004 | |
28 Apr 2004 | 287 | Registered office changed on 28/04/04 from: 1ST floor charlotte house 10 charlotte street manchester M1 4EX | |
28 Apr 2004 | 225 | Accounting reference date shortened from 31/03/05 to 31/12/04 |