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BODY OPTIMISE LIMITED

Company number 04349918

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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)
16 Mar 2010 CH01 Director's details changed for Mrs Margaret Glynis Miles Bramwell on 9 January 2010
16 Mar 2010 CH03 Secretary's details changed for David Rathbone on 9 January 2010
29 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
19 Feb 2009 363a Return made up to 09/01/09; full list of members
13 Aug 2008 AA Accounts for a dormant company made up to 30 April 2008
13 Aug 2008 AA Accounts for a dormant company made up to 30 April 2007
08 May 2008 363a Return made up to 09/01/08; full list of members
03 May 2007 288a New director appointed
03 May 2007 363a Return made up to 09/01/07; full list of members
03 May 2007 190 Location of debenture register
03 May 2007 353 Location of register of members
03 May 2007 287 Registered office changed on 03/05/07 from: c/o slimming world, clover nook road, somercotes alfreton derbyshire DE55 4SW
10 Mar 2007 AA Accounts for a dormant company made up to 30 April 2006
24 May 2006 363s Return made up to 09/01/06; full list of members
20 Apr 2006 AA Accounts for a dormant company made up to 30 April 2005
20 Apr 2006 AA Accounts for a dormant company made up to 30 April 2004
01 Mar 2005 363s Return made up to 09/01/05; full list of members
10 Feb 2004 363s Return made up to 09/01/04; full list of members
12 Nov 2003 AA Accounts for a dormant company made up to 30 April 2003
03 Mar 2003 88(2)R Ad 09/01/02--------- £ si 999@1
03 Mar 2003 363s Return made up to 09/01/03; full list of members
22 Oct 2002 225 Accounting reference date extended from 31/01/03 to 30/04/03
14 Jan 2002 288a New secretary appointed
14 Jan 2002 288a New director appointed
14 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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