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DBS BODYSHOP LIMITED

Company number 04939517

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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)
06 Mar 2010 AD01 Registered office address changed from Winterton House Nixey Close Slough SL1 1ND on 6 March 2010
06 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
09 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
26 Oct 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Anthony Day on 21 October 2009
26 Oct 2009 CH01 Director's details changed for Paul Raymond Clayton on 21 October 2009
07 Jun 2009 288a Director appointed anthony day
07 Jun 2009 288a Secretary appointed paul clayton
07 Jun 2009 288b Appointment terminated director and secretary robin ellis
08 Dec 2008 363a Return made up to 21/10/08; full list of members
03 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
21 Feb 2008 AA Total exemption small company accounts made up to 28 February 2007
08 Feb 2008 363s Return made up to 21/10/07; no change of members
  • 363(287) ‐ Registered office changed on 08/02/08
21 Mar 2007 AA Total exemption small company accounts made up to 28 February 2006
11 Jan 2007 363s Return made up to 21/10/06; full list of members
13 Jan 2006 363s Return made up to 21/10/05; full list of members
22 Sep 2005 225 Accounting reference date extended from 31/08/05 to 28/02/06
20 Sep 2005 395 Particulars of mortgage/charge
25 Jun 2005 363s Return made up to 21/10/04; full list of members
24 Feb 2005 395 Particulars of mortgage/charge
26 Nov 2004 AA Accounts for a dormant company made up to 31 August 2004
25 Nov 2004 225 Accounting reference date shortened from 31/10/04 to 31/08/04
25 Nov 2004 88(2)R Ad 15/09/04--------- £ si 99@1=99 £ ic 1/100
30 Sep 2004 288a New director appointed
30 Sep 2004 288b Director resigned