Bodycove Limited

Company Name	Bodycove Limited
Company Status	Active
Company Number	03292923
Category	Private Limited Company
Incorporation Date	16 December 1996(27 years, 4 months ago)
Previous Name	Bodycove Plc

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Paul Bryan Suter
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(23 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Executive Officer
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Mr Liam Griffin
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(23 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Executive Officer
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Mr Patrick Anthony Gallagher
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(23 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Executive Officer
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Secretary Name	Mr Qaiser Vakani
Status	Current
Appointed	01 October 2021(24 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Mr Adrian John Alan Bott
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(1 day after company formation)
Appointment Duration	1 month, 1 week (resigned 24 January 1997)
Role	Solicitor
Correspondence Address	2 Furster Road Beckenham Kent BR3 4LJ

Director Name	Richard Juxon Cobb
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(1 day after company formation)
Appointment Duration	1 month, 1 week (resigned 24 January 1997)
Role	Solicitor
Correspondence Address	69 Elmhurst Mansions Edgeley Road London SW4 6EU

Secretary Name	Richard Juxon Cobb
Nationality	British
Status	Resigned
Appointed	17 December 1996(1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 1998)
Role	Solicitor
Correspondence Address	69 Elmhurst Mansions Edgeley Road London SW4 6EU

Director Name	Charles William Dunstone
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(1 month, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 27 April 2000)
Role	Company Director
Correspondence Address	84 Campden Street London W8 7EN

Director Name	David Peter John Ross
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(1 month, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 27 April 2000)
Role	Company Director
Correspondence Address	Flat 4 4 Roland Gardens London SW7 3PM

Secretary Name	David Peter John Ross
Nationality	British
Status	Resigned
Appointed	24 January 1997(1 month, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 27 April 2000)
Role	Company Director
Correspondence Address	Flat 4 4 Roland Gardens London SW7 3PM

Director Name	Mr Allan Martin Edwards
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Birkheads Road Reigate Surrey RH2 0AR

Director Name	Mr James Hall Dale
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(3 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2007)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	Bradda Brae Bradda East Port Erin Isle Of Man IM9 6QB

Director Name	Mr Dean Peter De Beer
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(3 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (resigned 28 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Flint Cottage X, Ibstone High Wycombe Buckinghamshire HP14 3XT

Secretary Name	Dean Peter De Beer
Nationality	British
Status	Resigned
Appointed	27 April 2000(3 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2003)
Role	Accountant
Correspondence Address	64 Perrers Road Hammersmith London W6 0EZ

Secretary Name	Mr Andrew Ross Hohne
Nationality	British
Status	Resigned
Appointed	01 January 2003(6 years after company formation)
Appointment Duration	13 years, 6 months (resigned 28 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Horton Road West Drayton Middlesex UB7 8BQ

Director Name	Mr David George Stickland
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2016(19 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 June 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Horton Road West Drayton Middlesex UB7 8BQ

Director Name	Mr Andrew Kenneth Boland
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2016(19 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 March 2020)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Horton Road West Drayton Middlesex UB7 8BQ

Director Name	Mr Simon Gordon
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2018(21 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 March 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Unit 1 Horton Road West Drayton Middlesex UB7 8BQ

Director Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 December 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	16 December 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 December 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	viasat.se

Location

Registered Address	The Point 37 North Wharf Road London W2 1AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

240k at £1	Project Tristar LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,561,000
Current Liabilities	£2,010,000

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 August

Returns

Latest Return	22 April 2024 (1 day ago)
Next Return Due	6 May 2025 (1 year from now)

Charges

25 August 2016	Delivered on: 5 September 2016 Persons entitled: Ing Bank N.V., London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
3 February 2012	Delivered on: 9 February 2012 Persons entitled: Octopus Investments Limited as Security Trustee Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over all assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding
3 February 2012	Delivered on: 9 February 2012 Persons entitled: Octopus Investments Limited as Security Trustee Classification: Deed of confirmation and variation Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over all assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding
2 February 2012	Delivered on: 3 February 2012 Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member Classification: Debenture Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
9 January 2008	Delivered on: 16 January 2008 Persons entitled: Octopus Investments Limited as Security Trustee for the Finance Parties Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over all property and assets present and future including goodwill uncalled capital book debts buildings fixtures plant and machinery (for details of properties please refer to the form 395). see the mortgage charge document for full details. Outstanding
9 January 2008	Delivered on: 12 January 2008 Satisfied on: 17 February 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 May 2004	Delivered on: 18 May 2004 Satisfied on: 23 January 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 June 2003	Delivered on: 2 July 2003 Satisfied on: 28 January 2005 Persons entitled: Eurofactor (UK) Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All assets of the company by way of a first fixed and floating charge. Fully Satisfied
7 February 1997	Delivered on: 13 February 1997 Satisfied on: 14 December 2004 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

27 January 2021	Confirmation statement made on 16 December 2020 with no updates (3 pages)
3 November 2020	Audit exemption subsidiary accounts made up to 31 August 2019 (17 pages)
3 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/08/19 (75 pages)
29 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/08/19 (74 pages)
18 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/08/19 (1 page)
18 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/08/19 (3 pages)
17 August 2020	Change of details for Project Tristar Ltd as a person with significant control on 6 April 2016 (2 pages)
25 March 2020	Appointment of Mr Patrick Anthony Gallagher as a director on 23 March 2020 (2 pages)
25 March 2020	Appointment of Mr Liam Griffin as a director on 23 March 2020 (2 pages)
25 March 2020	Appointment of Mr Paul Bryan Suter as a director on 23 March 2020 (2 pages)
23 March 2020	Termination of appointment of Andrew Kenneth Boland as a director on 23 March 2020 (1 page)
23 March 2020	Termination of appointment of Simon Gordon as a director on 23 March 2020 (1 page)
27 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
24 June 2019	Audit exemption subsidiary accounts made up to 31 August 2018 (17 pages)
24 June 2019	Audit exemption statement of guarantee by parent company for period ending 31/08/18 (3 pages)
24 June 2019	Notice of agreement to exemption from audit of accounts for period ending 31/08/18 (1 page)
24 June 2019	Consolidated accounts of parent company for subsidiary company period ending 31/08/18 (77 pages)
19 June 2019	Solvency Statement dated 31/08/17 (2 pages)
19 June 2019	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 31/08/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
21 June 2018	Appointment of Mr Simon Gordon as a director on 19 June 2018 (2 pages)
19 June 2018	Termination of appointment of David George Stickland as a director on 19 June 2018 (1 page)
18 June 2018	Satisfaction of charge 032929230009 in full (1 page)
4 April 2018	Notice of agreement to exemption from audit of accounts for period ending 31/08/17 (1 page)
4 April 2018	Consolidated accounts of parent company for subsidiary company period ending 31/08/17 (80 pages)
4 April 2018	Audit exemption statement of guarantee by parent company for period ending 31/08/17 (3 pages)
4 April 2018	Audit exemption subsidiary accounts made up to 31 August 2017 (17 pages)
12 February 2018	Confirmation statement made on 16 December 2017 with updates (5 pages)
19 July 2017	Current accounting period extended from 31 May 2017 to 31 August 2017 (1 page)
19 July 2017	Current accounting period extended from 31 May 2017 to 31 August 2017 (1 page)
21 June 2017	Statement of capital following an allotment of shares on 13 April 2017 GBP 615,000 (4 pages)
21 June 2017	Statement of capital following an allotment of shares on 13 April 2017 GBP 615,000 (4 pages)
22 February 2017	Confirmation statement made on 16 December 2016 with updates (6 pages)
22 February 2017	Confirmation statement made on 16 December 2016 with updates (6 pages)
19 January 2017	Full accounts made up to 31 May 2016 (17 pages)
19 January 2017	Full accounts made up to 31 May 2016 (17 pages)
6 September 2016	Satisfaction of charge 6 in full (1 page)
6 September 2016	Satisfaction of charge 6 in full (1 page)
5 September 2016	Registration of charge 032929230009, created on 25 August 2016 (50 pages)
5 September 2016	Registration of charge 032929230009, created on 25 August 2016 (50 pages)
25 July 2016	Auditor's resignation (1 page)
25 July 2016	Auditor's resignation (1 page)
15 July 2016	Appointment of Mr David George Stickland as a director on 28 June 2016 (2 pages)
15 July 2016	Appointment of Mr David George Stickland as a director on 28 June 2016 (2 pages)
13 July 2016	Satisfaction of charge 7 in full (1 page)
13 July 2016	Satisfaction of charge 8 in full (1 page)
13 July 2016	Satisfaction of charge 5 in full (1 page)
13 July 2016	Termination of appointment of Andrew Ross Hohne as a secretary on 28 June 2016 (1 page)
13 July 2016	Satisfaction of charge 7 in full (1 page)
13 July 2016	Termination of appointment of Dean Peter De Beer as a director on 28 June 2016 (1 page)
13 July 2016	Satisfaction of charge 5 in full (1 page)
13 July 2016	Termination of appointment of Dean Peter De Beer as a director on 28 June 2016 (1 page)
13 July 2016	Satisfaction of charge 8 in full (1 page)
13 July 2016	Appointment of Mr Andrew Kenneth Boland as a director on 28 June 2016 (2 pages)
13 July 2016	Appointment of Mr Andrew Kenneth Boland as a director on 28 June 2016 (2 pages)
13 July 2016	Termination of appointment of Andrew Ross Hohne as a secretary on 28 June 2016 (1 page)
17 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 291,241 (4 pages)
17 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 291,241 (4 pages)
22 October 2015	Full accounts made up to 31 May 2015 (12 pages)
22 October 2015	Full accounts made up to 31 May 2015 (12 pages)
21 August 2015	Second filing of AR01 previously delivered to Companies House made up to 16 December 2014 (16 pages)
21 August 2015	Second filing of AR01 previously delivered to Companies House made up to 16 December 2014 (16 pages)
5 March 2015	Full accounts made up to 31 May 2014 (12 pages)
5 March 2015	Full accounts made up to 31 May 2014 (12 pages)
17 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 240,000 (4 pages)
17 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 240,000 Statement of capital on 2015-08-21 GBP 291,241 ANNOTATION Clarification a second filed AR01 was registered on 21/08/2015. (5 pages)
17 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 240,000 Statement of capital on 2015-08-21 GBP 291,241 ANNOTATION Clarification a second filed AR01 was registered on 21/08/2015. (5 pages)
17 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 240,000 (4 pages)
17 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 240,000 (4 pages)
14 November 2013	Full accounts made up to 31 May 2013 (11 pages)
14 November 2013	Full accounts made up to 31 May 2013 (11 pages)
4 March 2013	Full accounts made up to 31 May 2012 (11 pages)
4 March 2013	Full accounts made up to 31 May 2012 (11 pages)
19 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
23 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 February 2012	Full accounts made up to 31 May 2011 (11 pages)
9 February 2012	Particulars of a mortgage or charge / charge no: 7 (7 pages)
9 February 2012	Full accounts made up to 31 May 2011 (11 pages)
9 February 2012	Particulars of a mortgage or charge / charge no: 8 (7 pages)
9 February 2012	Particulars of a mortgage or charge / charge no: 8 (7 pages)
9 February 2012	Particulars of a mortgage or charge / charge no: 7 (7 pages)
3 February 2012	Particulars of a mortgage or charge / charge no: 6 (9 pages)
3 February 2012	Particulars of a mortgage or charge / charge no: 6 (9 pages)
29 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
29 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
30 September 2010	Full accounts made up to 31 May 2010 (11 pages)
30 September 2010	Full accounts made up to 31 May 2010 (11 pages)
12 April 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
12 April 2010	Register inspection address has been changed (1 page)
12 April 2010	Secretary's details changed for Andrew Ross Hohne on 15 December 2009 (1 page)
12 April 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
12 April 2010	Secretary's details changed for Andrew Ross Hohne on 15 December 2009 (1 page)
12 April 2010	Register inspection address has been changed (1 page)
25 February 2010	Full accounts made up to 31 May 2009 (11 pages)
25 February 2010	Full accounts made up to 31 May 2009 (11 pages)
27 March 2009	Group of companies' accounts made up to 31 May 2008 (28 pages)
27 March 2009	Group of companies' accounts made up to 31 May 2008 (28 pages)
18 December 2008	Return made up to 16/12/08; full list of members (6 pages)
18 December 2008	Return made up to 16/12/08; full list of members (6 pages)
31 January 2008	Auditor's resignation (1 page)
31 January 2008	Auditor's resignation (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
23 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2008	Resolutions RES13 ‐ Re guarantee & debebtur 31/12/07 (10 pages)
22 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 January 2008	Ad 27/12/07--------- Â£ si 51241@1=51241 Â£ ic 240000/291241 (2 pages)
22 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 January 2008	Ad 27/12/07--------- Â£ si 51241@1=51241 Â£ ic 240000/291241 (2 pages)
22 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 January 2008	Memorandum and Articles of Association (4 pages)
22 January 2008	Memorandum and Articles of Association (4 pages)
16 January 2008	Particulars of mortgage/charge (6 pages)
16 January 2008	Particulars of mortgage/charge (6 pages)
12 January 2008	Particulars of mortgage/charge (11 pages)
12 January 2008	Particulars of mortgage/charge (11 pages)
11 January 2008	Declaration of assistance for shares acquisition (10 pages)
11 January 2008	Declaration of assistance for shares acquisition (10 pages)
11 January 2008	Declaration of assistance for shares acquisition (11 pages)
11 January 2008	Declaration of assistance for shares acquisition (11 pages)
7 January 2008	Secretary's particulars changed (1 page)
7 January 2008	Return made up to 16/12/07; full list of members (4 pages)
7 January 2008	Secretary's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Return made up to 16/12/07; full list of members (4 pages)
7 January 2008	Director's particulars changed (1 page)
23 December 2007	Group of companies' accounts made up to 31 May 2007 (27 pages)
23 December 2007	Group of companies' accounts made up to 31 May 2007 (27 pages)
17 December 2007	Re-registration of Memorandum and Articles (19 pages)
17 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 December 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
17 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 December 2007	Application for reregistration from PLC to private (1 page)
17 December 2007	Application for reregistration from PLC to private (1 page)
17 December 2007	Re-registration of Memorandum and Articles (19 pages)
17 December 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
4 January 2007	Return made up to 16/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 January 2007	Return made up to 16/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 January 2007	Group of companies' accounts made up to 31 May 2006 (26 pages)
3 January 2007	Group of companies' accounts made up to 31 May 2006 (26 pages)
11 May 2006	Memorandum and Articles of Association (15 pages)
11 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 May 2006	Memorandum and Articles of Association (15 pages)
1 February 2006	Return made up to 16/12/05; full list of members (9 pages)
1 February 2006	Return made up to 16/12/05; full list of members (9 pages)
4 January 2006	Group of companies' accounts made up to 31 May 2005 (23 pages)
4 January 2006	Group of companies' accounts made up to 31 May 2005 (23 pages)
28 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2005	Return made up to 16/12/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
14 January 2005	Return made up to 16/12/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
14 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2004	Group of companies' accounts made up to 31 May 2004 (23 pages)
26 October 2004	Group of companies' accounts made up to 31 May 2004 (23 pages)
18 May 2004	Particulars of mortgage/charge (3 pages)
18 May 2004	Particulars of mortgage/charge (3 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
6 January 2004	Group of companies' accounts made up to 31 May 2003 (23 pages)
6 January 2004	Group of companies' accounts made up to 31 May 2003 (23 pages)
22 December 2003	Return made up to 16/12/03; full list of members (9 pages)
22 December 2003	Return made up to 16/12/03; full list of members (9 pages)
2 July 2003	Particulars of mortgage/charge (3 pages)
2 July 2003	Particulars of mortgage/charge (3 pages)
13 January 2003	Secretary resigned (1 page)
13 January 2003	New secretary appointed (2 pages)
13 January 2003	Return made up to 16/12/02; full list of members (9 pages)
13 January 2003	Return made up to 16/12/02; full list of members (9 pages)
13 January 2003	Secretary resigned (1 page)
13 January 2003	New secretary appointed (2 pages)
24 December 2002	Group of companies' accounts made up to 31 May 2002 (23 pages)
24 December 2002	Group of companies' accounts made up to 31 May 2002 (23 pages)
16 January 2002	Return made up to 16/12/01; full list of members (8 pages)
16 January 2002	Return made up to 16/12/01; full list of members (8 pages)
6 December 2001	Group of companies' accounts made up to 31 May 2001 (19 pages)
6 December 2001	Group of companies' accounts made up to 31 May 2001 (19 pages)
12 September 2001	Auditor's resignation (1 page)
12 September 2001	Auditor's resignation (1 page)
4 January 2001	Return made up to 16/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 January 2001	Return made up to 16/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 January 2001	Full group accounts made up to 31 May 2000 (19 pages)
3 January 2001	Full group accounts made up to 31 May 2000 (19 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
26 May 2000	New secretary appointed;new director appointed (2 pages)
26 May 2000	Secretary resigned;director resigned (1 page)
26 May 2000	Secretary resigned;director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	New secretary appointed;new director appointed (2 pages)
26 May 2000	Director resigned (1 page)
17 January 2000	Return made up to 16/12/99; full list of members (8 pages)
17 January 2000	Return made up to 16/12/99; full list of members (8 pages)
29 December 1999	Full group accounts made up to 31 May 1999 (19 pages)
29 December 1999	Full group accounts made up to 31 May 1999 (19 pages)
16 March 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
16 March 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
21 December 1998	Return made up to 16/12/98; full list of members 363(288) ‐ Secretary resigned (5 pages)
21 December 1998	Return made up to 16/12/98; full list of members 363(288) ‐ Secretary resigned (5 pages)
5 November 1998	Full group accounts made up to 31 May 1998 (18 pages)
5 November 1998	Full group accounts made up to 31 May 1998 (18 pages)
6 October 1998	Full group accounts made up to 31 May 1997 (17 pages)
6 October 1998	Full group accounts made up to 31 May 1997 (17 pages)
1 February 1998	Registered office changed on 01/02/98 from: tristar cars LIMITED galleymead road colnbrook slough berkshire SL3 0EN (1 page)
1 February 1998	Registered office changed on 01/02/98 from: tristar cars LIMITED galleymead road colnbrook slough berkshire SL3 0EN (1 page)
16 January 1998	Return made up to 16/12/97; full list of members (5 pages)
16 January 1998	Return made up to 16/12/97; full list of members (5 pages)
6 July 1997	Â£ ic 540002/240002 17/06/97 Â£ sr 300000@1=300000 (1 page)
6 July 1997	Â£ ic 540002/240002 17/06/97 Â£ sr 300000@1=300000 (1 page)
17 June 1997	Registered office changed on 17/06/97 from: 146 marylebone road london NW1 5PJ (1 page)
17 June 1997	Registered office changed on 17/06/97 from: 146 marylebone road london NW1 5PJ (1 page)
17 June 1997	Accounting reference date extended from 31/12/97 to 31/05/98 (1 page)
17 June 1997	Accounting reference date extended from 31/12/97 to 31/05/98 (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
19 May 1997	Ad 07/02/97--------- Â£ si 540000@1 (4 pages)
19 May 1997	Particulars of contract relating to shares (3 pages)
19 May 1997	Particulars of contract relating to shares (3 pages)
19 May 1997	Ad 07/02/97--------- Â£ si 540000@1 (4 pages)
19 May 1997	Particulars of contract relating to shares (3 pages)
19 May 1997	Particulars of contract relating to shares (3 pages)
8 May 1997	Ad 07/02/97--------- Â£ si 540000@1=540000 Â£ ic 2/540002 (4 pages)
8 May 1997	Ad 07/02/97--------- Â£ si 540000@1=540000 Â£ ic 2/540002 (4 pages)
28 February 1997	Nc inc already adjusted 05/02/97 (1 page)
28 February 1997	Nc inc already adjusted 05/02/97 (1 page)
20 February 1997	Memorandum and Articles of Association (22 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	Director resigned (1 page)
20 February 1997	New secretary appointed;new director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	Director resigned (1 page)
20 February 1997	Director resigned (1 page)
20 February 1997	New secretary appointed;new director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
20 February 1997	Memorandum and Articles of Association (22 pages)
20 February 1997	Director resigned (1 page)
20 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
14 February 1997	Application to commence business (2 pages)
14 February 1997	Certificate of authorisation to commence business and borrow (1 page)
14 February 1997	Certificate of authorisation to commence business and borrow (1 page)
14 February 1997	Application to commence business (2 pages)
13 February 1997	Particulars of mortgage/charge (5 pages)
13 February 1997	Particulars of mortgage/charge (5 pages)
29 January 1997	Registered office changed on 29/01/97 from: 90 long acre london WC2E 9TT (1 page)
29 January 1997	Registered office changed on 29/01/97 from: 90 long acre london WC2E 9TT (1 page)
15 January 1997	Secretary resigned;director resigned (1 page)
15 January 1997	New director appointed (2 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	New secretary appointed;new director appointed (2 pages)
15 January 1997	Secretary resigned;director resigned (1 page)
15 January 1997	New director appointed (2 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	New secretary appointed;new director appointed (2 pages)
19 December 1996	Registered office changed on 19/12/96 from: 120 east road london N1 6AA (1 page)
19 December 1996	Registered office changed on 19/12/96 from: 120 east road london N1 6AA (1 page)
16 December 1996	Incorporation (14 pages)
16 December 1996	Incorporation (14 pages)

Bodycove Limited

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