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BODYTECH VEHICLE REPAIR SPECIALISTS LTD

Company number 04454450

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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)
05 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
05 Mar 2007 288b Director resigned
07 Feb 2007 395 Particulars of mortgage/charge
13 Sep 2006 122 £ ic 102/101 30/06/06 £ sr 1@1=1
05 Sep 2006 363a Return made up to 19/05/06; full list of members
12 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
18 Jun 2005 363s Return made up to 19/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
21 Jul 2004 88(2)R Ad 15/06/04--------- £ si 1@1=1 £ ic 101/102
21 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Art 3(f) not apply 15/06/04
21 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2004 363s Return made up to 19/05/04; full list of members
21 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2004 88(2)R Ad 21/04/04--------- £ si 1@1=1 £ ic 100/101
09 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
04 Jun 2003 363s Return made up to 05/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2002 CERTNM Company name changed bodytech vehicle crash repairs l imited\certificate issued on 02/07/02
06 Jun 2002 288b Secretary resigned
05 Jun 2002 NEWINC Incorporation