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BODY AND SOLE HEALTHCARE LIMITED

Company number SC358847

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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)
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
19 Dec 2012 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 45,000
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
31 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
14 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 May 2010
  • GBP 40,000
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Emma Mcconnachie on 29 April 2010
20 Jul 2009 225 Accounting reference date shortened from 30/04/2010 to 31/12/2009
14 May 2009 288a Secretary appointed craig anthony stevenson
14 May 2009 288a Director appointed emma mcconnachie
06 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
06 May 2009 288b Appointment terminated director stephen george mabbott
06 May 2009 288b Appointment terminated secretary brian reid LTD.
29 Apr 2009 NEWINC Incorporation