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BODY-SOLID (UK) LIMITED

Company number 03332131

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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)
11 Jun 2002 288a New secretary appointed
11 Jun 2002 288b Secretary resigned
11 Jun 2002 287 Registered office changed on 11/06/02 from: 235 eversholt street london NW1 1BE
10 Aug 2001 AA Accounts for a dormant company made up to 31 March 2001
10 Aug 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Mar 2001 363s Return made up to 12/03/01; full list of members
05 Sep 2000 AA Accounts for a dormant company made up to 31 March 2000
05 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Mar 2000 363s Return made up to 12/03/00; full list of members
13 Apr 1999 AA Accounts for a dormant company made up to 31 March 1999
13 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Mar 1999 363s Return made up to 12/03/99; full list of members
06 Jan 1999 287 Registered office changed on 06/01/99 from: 25 woodgrange gardens bush hill park enfield middlesex EN1 1ER
10 Nov 1998 AA Accounts for a dormant company made up to 31 March 1998
29 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Apr 1998 363s Return made up to 12/03/98; full list of members
19 Mar 1997 288a New director appointed
19 Mar 1997 288b Director resigned
19 Mar 1997 288b Secretary resigned
19 Mar 1997 287 Registered office changed on 19/03/97 from: 46A syon lane isleworth middlesex TW7 5NQ
19 Mar 1997 288a New secretary appointed
12 Mar 1997 NEWINC Incorporation