THE BODY SHOP RETAIL PROPERTIES LIMITED

Company number 03799549

Date	Type	Description	View / Download
21 Dec 2000	AA	Full accounts made up to 26 February 2000	(9 pages)
06 Oct 2000	288b	Secretary resigned	(1 page)
06 Oct 2000	288a	New secretary appointed	(2 pages)
05 Sep 2000	225	Accounting reference date shortened from 31/07/00 to 28/02/00	(1 page)
31 Aug 2000	287	Registered office changed on 31/08/00 from: holland court the close norwich norfolk NR1 4DX	(1 page)
31 Aug 2000	288b	Director resigned	(1 page)
31 Aug 2000	363s	Return made up to 01/07/00; full list of members	(8 pages)
08 Oct 1999	288a	New director appointed	(2 pages)
27 Sep 1999	288a	New secretary appointed	(2 pages)
27 Sep 1999	288a	New director appointed	(3 pages)
27 Sep 1999	288a	New director appointed	(3 pages)
09 Aug 1999	288b	Secretary resigned	(1 page)
09 Aug 1999	88(2)R	Ad 27/07/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
09 Aug 1999	288a	New director appointed	(2 pages)
09 Aug 1999	288a	New director appointed	(2 pages)
09 Aug 1999	288a	New director appointed	(2 pages)
09 Aug 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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 Aug 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
26 Jul 1999	288a	New director appointed	(2 pages)
26 Jul 1999	288a	New secretary appointed	(2 pages)
26 Jul 1999	288b	Director resigned	(1 page)
26 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
23 Jul 1999	CERTNM	Company name changed legislator 1437 LIMITED\certificate issued on 23/07/99	(2 pages)
01 Jul 1999	NEWINC	Incorporation	(23 pages)