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MARIE FRANCE BODYLINE (UK)LIMITED

Company number 04095234

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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)
12 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jul 2005 288b Director resigned
08 Jul 2005 288a New director appointed
22 Apr 2005 AA Full accounts made up to 30 June 2004
30 Oct 2004 363s Return made up to 24/10/04; full list of members
07 Jun 2004 287 Registered office changed on 07/06/04 from: 3/f 21 upper brook street london W1K 7PY
30 Apr 2004 288c Secretary's particulars changed
25 Nov 2003 AA Full accounts made up to 30 June 2003
25 Nov 2003 363s Return made up to 24/10/03; full list of members
10 Feb 2003 288a New director appointed
09 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2002 288a New director appointed
29 Nov 2002 288a New director appointed
21 Nov 2002 288b Director resigned
21 Nov 2002 288b Director resigned
21 Nov 2002 AA Full accounts made up to 30 June 2002
20 Nov 2002 363s Return made up to 24/10/02; full list of members
29 Jul 2002 AA Full accounts made up to 30 June 2001
30 Apr 2002 244 Delivery ext'd 3 mth 30/06/01
19 Nov 2001 288b Director resigned
19 Nov 2001 288b Director resigned
19 Nov 2001 363s Return made up to 24/10/01; full list of members
08 Nov 2001 288b Director resigned