The Body Shop Retail Properties LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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- information about these directors and secretaries in other companies
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LEGISLATOR 1437 LIMITED
BOTANICUS UBIQUITUS LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 03799549 |
Record last updated | Friday, September 9, 2016 1:51:25 PM UTC |
Official Address | Watersmead Business Park Littlehampton West Sussex Bn176ls Wick With Toddington |
Locality | Wick With Toddington |
Region | England |
Postal Code | BN176LS |
Sector | Retail sale of cosmetic and toilet articles in specialised stores |
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Document Type | Publication date | Download link | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) |  |
Financials | Oct 3, 2014 | Annual accounts |  |
Registry | Jul 21, 2014 | Annual return |  |
Financials | Oct 3, 2013 | Annual accounts |  |
Registry | Jul 3, 2013 | Annual return |  |
Registry | Jun 26, 2013 | Appointment of a woman as Secretary |  |
Registry | Jun 26, 2013 | Resignation of one Secretary |  |
Registry | Jun 25, 2013 | Appointment of a woman as Secretary |  |
Financials | Jul 26, 2012 | Annual accounts |  |
Registry | Jul 11, 2012 | Annual return |  |
Registry | Mar 5, 2012 | Resignation of one Director |  |
Registry | Feb 29, 2012 | Resignation of a woman |  |
Registry | Feb 20, 2012 | Appointment of a person as Director |  |
Registry | Feb 20, 2012 | Appointment of a man as Director and Finance Director |  |
Financials | Sep 28, 2011 | Annual accounts |  |
Registry | Jul 6, 2011 | Annual return |  |
Registry | Oct 4, 2010 | Change of particulars for director |  |
Registry | Sep 23, 2010 | Resignation of one Director |  |
Registry | Sep 20, 2010 | Resignation of one Director (a woman) |  |
Registry | Jul 20, 2010 | Annual return |  |
Financials | Jul 5, 2010 | Annual accounts |  |
Financials | Oct 17, 2009 | Annual accounts 3799... |  |
Registry | Jul 10, 2009 | Annual return |  |
Financials | Oct 22, 2008 | Annual accounts |  |
Registry | Oct 20, 2008 | Appointment of a woman as Director |  |
Registry | Oct 10, 2008 | Appointment of a woman |  |
Registry | Aug 7, 2008 | Resignation of a director |  |
Registry | Jul 11, 2008 | Resignation of one Director (a man) |  |
Registry | Jul 1, 2008 | Annual return |  |
Registry | Jun 10, 2008 | Appointment of a woman as Director |  |
Registry | May 27, 2008 | Resignation of a director |  |
Registry | May 12, 2008 | Appointment of a woman as Director |  |
Financials | Oct 31, 2007 | Annual accounts |  |
Registry | Jul 5, 2007 | Annual return |  |
Registry | Mar 8, 2007 | Auditor's letter of resignation |  |
Financials | Jan 2, 2007 | Annual accounts |  |
Registry | Sep 25, 2006 | Elective resolution |  |
Registry | Aug 10, 2006 | Change of accounting reference date |  |
Registry | Jul 20, 2006 | Annual return |  |
Financials | Jan 4, 2006 | Annual accounts |  |
Registry | Jul 23, 2005 | Annual return |  |
Financials | Dec 30, 2004 | Annual accounts |  |
Registry | Nov 19, 2004 | Resignation of a director |  |
Registry | Nov 19, 2004 | Appointment of a director |  |
Registry | Nov 12, 2004 | Appointment of a man as Director |  |
Registry | Oct 26, 2004 | Resignation of one Accountant and one Director (a man) |  |
Registry | Jul 12, 2004 | Annual return |  |
Registry | Jan 9, 2004 | Auditor's letter of resignation |  |
Financials | Nov 11, 2003 | Annual accounts |  |
Registry | Jul 21, 2003 | Elective resolution |  |
Registry | Jul 16, 2003 | Annual return |  |
Registry | Jul 3, 2003 | Appointment of a director |  |
Registry | Jul 3, 2003 | Resignation of a director |  |
Registry | Jun 13, 2003 | Resignation of one Accountant and one Director (a man) |  |
Financials | Dec 31, 2002 | Annual accounts |  |
Registry | Aug 19, 2002 | Company name change |  |
Registry | Aug 19, 2002 | Change of name certificate |  |
Registry | Aug 17, 2002 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jul 8, 2002 | Annual return |  |
Registry | Jul 3, 2002 | Resignation of a director |  |
Registry | Mar 15, 2002 | Resignation of a director 3799... |  |
Registry | Mar 15, 2002 | Resignation of a director |  |
Registry | Mar 15, 2002 | Resignation of a director 3799... |  |
Registry | Mar 1, 2002 | Appointment of a director |  |
Registry | Feb 20, 2002 | Resignation of a director |  |
Registry | Feb 12, 2002 | Resignation of 2 people: one Director (a man) |  |
Registry | Jan 9, 2002 | Alteration to memorandum and articles |  |
Registry | Jan 3, 2002 | Alteration to memorandum and articles 3799... |  |
Financials | Dec 20, 2001 | Annual accounts |  |
Registry | Dec 12, 2001 | Resignation of 3 people: one Company Executive, one Medical Botanist, one Publicity Manager and one Director (a man) |  |
Registry | Jul 5, 2001 | Annual return |  |
Registry | Feb 2, 2001 | Appointment of a director |  |
Registry | Feb 2, 2001 | Resignation of a director |  |
Registry | Jan 19, 2001 | Resignation of a woman |  |
Financials | Dec 21, 2000 | Annual accounts |  |
Registry | Oct 6, 2000 | Resignation of a secretary |  |
Registry | Oct 6, 2000 | Appointment of a secretary |  |
Registry | Sep 30, 2000 | Resignation of one Secretary (a woman) |  |
Registry | Sep 5, 2000 | Change of accounting reference date |  |
Registry | Aug 31, 2000 | Resignation of a director |  |
Registry | Aug 31, 2000 | Change in situation or address of registered office |  |
Registry | Aug 31, 2000 | Annual return |  |
Registry | Oct 8, 1999 | Appointment of a director |  |
Registry | Sep 27, 1999 | Appointment of a director 3799... |  |
Registry | Sep 27, 1999 | Appointment of a director |  |
Registry | Sep 27, 1999 | Appointment of a secretary |  |
Registry | Sep 27, 1999 | Appointment of a woman |  |
Registry | Aug 9, 1999 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Aug 9, 1999 | Adopt mem and arts |  |
Registry | Aug 9, 1999 | Appointment of a director |  |
Registry | Aug 9, 1999 | Appointment of a director 3799... |  |
Registry | Aug 9, 1999 | Resignation of a secretary |  |
Registry | Aug 9, 1999 | Appointment of a director |  |
Registry | Aug 9, 1999 | Director powers |  |
Registry | Jul 27, 1999 | Resignation of 2 people: one Solicitor, one Secretary (a woman) and one Director (a man) |  |
Registry | Jul 26, 1999 | Appointment of a secretary |  |
Registry | Jul 26, 1999 | Appointment of a director |  |
Registry | Jul 26, 1999 | Resignation of a director |  |
Registry | Jul 26, 1999 | Resignation of a director 3799... |  |
Registry | Jul 23, 1999 | Company name change |  |