- Company Overview for BODYSHOP MANAGEMENT SOLUTIONS LIMITED (06213700)
- Filing history for BODYSHOP MANAGEMENT SOLUTIONS LIMITED (06213700)
- People for BODYSHOP MANAGEMENT SOLUTIONS LIMITED (06213700)
- More for BODYSHOP MANAGEMENT SOLUTIONS LIMITED (06213700)
| 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 May 2013 | AD01 | Registered office address changed from Regus House Victory Way Admirals Park Dartford Kent DA2 6QD on 16 May 2013 | |
| 18 Apr 2013 | AR01 | Annual return made up to 16 April 2013 with full list of shareholders | |
| 08 Feb 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 20 Apr 2012 | AR01 | Annual return made up to 16 April 2012 with full list of shareholders | |
| 16 Feb 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 21 Apr 2011 | AR01 | Annual return made up to 16 April 2011 with full list of shareholders | |
| 26 Jan 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 02 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 27 Apr 2010 | AR01 | Annual return made up to 16 April 2010 with full list of shareholders | |
| 27 Apr 2010 | CH01 | Director's details changed for David Paul Turner on 16 April 2010 | |
| 13 Aug 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 17 Apr 2009 | 363a | Return made up to 16/04/09; full list of members | |
| 03 Dec 2008 | AAMD | Amended accounts made up to 31 October 2007 | |
| 25 Apr 2008 | 363a | Return made up to 16/04/08; full list of members | |
| 22 Apr 2008 | 88(2) | Ad 11/02/08\gbp si 1000@1=1000\gbp ic 1000/2000\ | |
| 14 Feb 2008 | 288a | New director appointed | |
| 14 Feb 2008 | 88(2)R | Ad 11/02/08--------- £ si 980@1=980 £ ic 20/1000 | |
| 14 Feb 2008 | 123 | Nc inc already adjusted 11/02/08 | |
| 14 Feb 2008 | RESOLUTIONS |
Resolutions
|
|
| 16 Jan 2008 | AA | Accounts for a dormant company made up to 31 October 2007 | |
| 18 Dec 2007 | 225 | Accounting reference date shortened from 30/04/08 to 31/10/07 | |
| 29 Nov 2007 | 287 | Registered office changed on 29/11/07 from: 70 wansunt road bexley kent DA5 2DJ | |
| 26 Oct 2007 | MEM/ARTS | Memorandum and Articles of Association | |
| 23 Oct 2007 | 288b | Director resigned | |
| 22 Oct 2007 | CERTNM | Company name changed bexley pyro LIMITED\certificate issued on 22/10/07 |