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BODYCARE TOILETRIES LIMITED

Company number 02188629

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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)
27 Jul 2005 AA Full accounts made up to 31 December 2003
14 Jul 2005 363s Return made up to 13/06/05; full list of members
14 Jul 2005 363(288) Director's particulars changed
24 Jun 2005 155(6)a Declaration of assistance for shares acquisition
03 Mar 2005 288b Director resigned
01 Mar 2005 288a New director appointed
12 Jul 2004 363s Return made up to 13/06/04; full list of members
12 Jul 2004 363(288) Director's particulars changed
27 May 2004 288b Secretary resigned;director resigned
27 May 2004 288a New secretary appointed
19 Jul 2003 AA Full accounts made up to 31 December 2002
11 Jul 2003 363s Return made up to 13/06/03; full list of members
10 Aug 2002 363s Return made up to 13/06/02; full list of members
04 Jul 2002 AA Full accounts made up to 31 December 2001
28 Mar 2002 CERTNM Company name changed norit bodycare toiletries limite d\certificate issued on 28/03/02
21 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2002 AA Full accounts made up to 31 December 2000
28 Dec 2001 288a New secretary appointed;new director appointed
28 Dec 2001 288b Secretary resigned
20 Dec 2001 395 Particulars of mortgage/charge
18 Jul 2001 363s Return made up to 13/06/01; full list of members
14 Dec 2000 403a Declaration of satisfaction of mortgage/charge
09 Nov 2000 395 Particulars of mortgage/charge
18 Oct 2000 288a New secretary appointed
17 Oct 2000 403a Declaration of satisfaction of mortgage/charge