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BODILIGHT BEAUTY CLINIC LTD

Company number 04825393

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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 Jul 2009 287 Registered office changed on 16/07/2009 from suite 534 elder house elder gate central milton keynes buckinghamshire MK9 1LR
16 Jul 2009 190 Location of debenture register
16 Jul 2009 353 Location of register of members
30 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
15 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
30 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
29 Jul 2008 363a Return made up to 08/07/08; full list of members
09 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
07 Aug 2007 363s Return made up to 08/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2006 363s Return made up to 08/07/06; full list of members
31 Jul 2006 AAMD Amended accounts made up to 31 March 2006
19 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
29 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
27 Jul 2005 363s Return made up to 08/07/05; full list of members
05 Apr 2005 AA Accounts for a dormant company made up to 31 March 2004
07 Feb 2005 225 Accounting reference date shortened from 31/12/04 to 31/03/04
02 Sep 2004 395 Particulars of mortgage/charge
01 Sep 2004 363s Return made up to 08/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Mar 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04
11 Mar 2004 88(2)R Ad 03/03/04--------- £ si 299@1=299 £ ic 1/300
03 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Mar 2004 123 £ nc 100/50000 18/02/04
01 Mar 2004 288b Director resigned
01 Mar 2004 288b Secretary resigned