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BODY AND MIND LIMITED

Company number 03712276

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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)
28 Apr 2004 288b Secretary resigned
28 Apr 2004 288a New director appointed
28 Apr 2004 288a New secretary appointed;new director appointed
12 Feb 2004 363s Return made up to 11/02/04; full list of members
12 Aug 2003 288c Director's particulars changed
11 Jun 2003 AA Total exemption small company accounts made up to 31 March 2003
01 Mar 2003 363s Return made up to 11/02/03; full list of members
09 Sep 2002 88(2)R Ad 19/07/02--------- £ si 200@1=200 £ ic 100/300
09 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2002 123 £ nc 100/300 19/07/02
19 Aug 2002 288c Director's particulars changed
24 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
19 Feb 2002 363s Return made up to 11/02/02; full list of members
12 Oct 2001 288c Secretary's particulars changed;director's particulars changed
20 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
20 Jul 2001 288a New director appointed
20 Jun 2001 395 Particulars of mortgage/charge
21 Feb 2001 363s Return made up to 11/02/01; full list of members
30 May 2000 AA Accounts for a small company made up to 31 March 2000
02 Mar 2000 363s Return made up to 11/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Apr 1999 288a New secretary appointed;new director appointed
01 Apr 1999 288a New director appointed
16 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Mar 1999 287 Registered office changed on 16/03/99 from: 1ST floor charlotte house 10 charlotte street manchester M1 4EX
16 Mar 1999 225 Accounting reference date extended from 29/02/00 to 31/03/00