THE BODY SHOP RETAIL PROPERTIES LIMITED

Company number 03799549

Date	Type	Description	View / Download
11 Nov 2003	AA	Full accounts made up to 1 March 2003	(13 pages)
21 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Jul 2003	363s	Return made up to 01/07/03; full list of members 363(288) ‐ Director resigned	(7 pages)
03 Jul 2003	288a	New director appointed	(1 page)
03 Jul 2003	288b	Director resigned	(1 page)
31 Dec 2002	AA	Full accounts made up to 2 March 2002	(14 pages)
19 Aug 2002	CERTNM	Company name changed botanicus ubiquitus LIMITED\certificate issued on 19/08/02	(2 pages)
17 Aug 2002	288c	Director's particulars changed	(1 page)
08 Jul 2002	363s	Return made up to 01/07/02; full list of members	(8 pages)
03 Jul 2002	288b	Director resigned	(1 page)
15 Mar 2002	288b	Director resigned	(1 page)
15 Mar 2002	288b	Director resigned	(1 page)
15 Mar 2002	288b	Director resigned	(1 page)
01 Mar 2002	288a	New director appointed	(2 pages)
20 Feb 2002	288b	Director resigned	(1 page)
09 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
09 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
03 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Redes shares 06/12/01 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
03 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
20 Dec 2001	AA	Full accounts made up to 3 March 2001	(13 pages)
05 Jul 2001	363s	Return made up to 01/07/01; full list of members	(9 pages)
02 Feb 2001	288b	Director resigned	(1 page)
02 Feb 2001	288a	New director appointed	(2 pages)