R&C BODYSHOP LIMITED

Company number 03898140

Date	Type	Description	View / Download
28 Jan 2004	363s	Return made up to 22/12/03; full list of members	(7 pages)
23 Jul 2003	363s	Return made up to 22/12/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 May 2003	AA	Accounts for a small company made up to 31 August 2002	(7 pages)
20 Aug 2002	AA	Total exemption small company accounts made up to 31 August 2001	(8 pages)
12 Mar 2002	363s	Return made up to 22/12/01; full list of members	(7 pages)
27 Jan 2002	288a	New director appointed	(2 pages)
15 Jan 2002	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
15 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ 320(1) 14/12/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
21 Dec 2001	288b	Director resigned	(1 page)
21 Dec 2001	288b	Secretary resigned	(1 page)
21 Dec 2001	288a	New director appointed	(2 pages)
21 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
19 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Nov 2001	AA	Accounts for a small company made up to 31 August 2000	(8 pages)
09 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
08 Feb 2001	363s	Return made up to 22/12/00; full list of members	(6 pages)
09 Jan 2001	SA	Statement of affairs	(13 pages)
09 Jan 2001	88(2)R	Ad 11/02/00--------- £ si 49@1=49 £ ic 1/50	(2 pages)
31 Jul 2000	395	Particulars of mortgage/charge	(4 pages)
30 Jun 2000	CERTNM	Company name changed neptuneswell LIMITED\certificate issued on 30/06/00	(2 pages)
10 Mar 2000	225	Accounting reference date shortened from 31/12/00 to 31/08/00	(1 page)
10 Mar 2000	288a	New director appointed	(2 pages)
09 Mar 2000	287	Registered office changed on 09/03/00 from: cippenham court cippenham lane slough berkshire SL1 5BU	(1 page)
09 Mar 2000	288b	Secretary resigned	(1 page)