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A & D BODYSHOP LIMITED

Company number 04435663

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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)
01 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
29 Jun 2006 363a Return made up to 10/05/06; full list of members
29 Jun 2006 288c Secretary's particulars changed;director's particulars changed
20 May 2005 363s Return made up to 10/05/05; full list of members
03 Dec 2004 AA Accounts for a dormant company made up to 30 September 2004
03 Dec 2004 225 Accounting reference date extended from 31/05/04 to 30/09/04
10 Nov 2004 288b Director resigned
10 Nov 2004 288b Secretary resigned
10 Nov 2004 288a New secretary appointed;new director appointed
10 Nov 2004 288a New director appointed
10 Nov 2004 287 Registered office changed on 10/11/04 from: hough green garage pickeri ngs road halebank industrial estate widnes cheshire WA8 8XW
28 Oct 2004 CERTNM Company name changed massmarket LIMITED\certificate issued on 28/10/04
12 May 2004 363s Return made up to 10/05/04; full list of members
04 Mar 2004 AA Accounts for a dormant company made up to 31 May 2003
16 May 2003 363s Return made up to 10/05/03; full list of members
  • 363(287) ‐ Registered office changed on 16/05/03
05 Jul 2002 88(2)R Ad 24/05/02--------- £ si 1@1=1 £ ic 1/2
05 Jul 2002 288b Director resigned
05 Jul 2002 288b Secretary resigned
05 Jul 2002 287 Registered office changed on 05/07/02 from: 134 percival road enfield middlesex EN1 1QU
05 Jul 2002 288a New director appointed
05 Jul 2002 288a New secretary appointed
19 Jun 2002 MEM/ARTS Memorandum and Articles of Association
19 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2002 NEWINC Incorporation