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BUSY BEES CONSULTANCY AND LEASING LIMITED

Company number 02536551

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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)
27 Feb 2007 288a New secretary appointed
27 Feb 2007 288b Secretary resigned;director resigned
27 Feb 2007 288b Director resigned
17 Jan 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
27 Dec 2006 403a Declaration of satisfaction of mortgage/charge
27 Dec 2006 403a Declaration of satisfaction of mortgage/charge
27 Dec 2006 403a Declaration of satisfaction of mortgage/charge
27 Dec 2006 403a Declaration of satisfaction of mortgage/charge
11 Sep 2006 363a Return made up to 31/08/06; full list of members
17 Jul 2006 AA Full accounts made up to 31 December 2005
26 Jan 2006 403a Declaration of satisfaction of mortgage/charge
14 Oct 2005 363a Return made up to 31/08/05; full list of members
14 Oct 2005 190 Location of debenture register
14 Oct 2005 353 Location of register of members
14 Oct 2005 288c Director's particulars changed
14 Oct 2005 287 Registered office changed on 14/10/05 from: busy bees at st matthews shaftsbury drive burntwood staffordshire WS7 9QP
12 Jul 2005 AA Full accounts made up to 31 December 2004
18 Nov 2004 287 Registered office changed on 18/11/04 from: the rom building eastern avenue lichfield staffordshire WS13 6RN
06 Oct 2004 363s Return made up to 31/08/04; full list of members
06 Oct 2004 363(288) Director's particulars changed
24 Jun 2004 CERTNM Company name changed busy bees holdings LIMITED\certificate issued on 24/06/04
22 Jun 2004 288a New director appointed
04 Jun 2004 AA Full accounts made up to 31 December 2003
22 Sep 2003 AA Full accounts made up to 31 December 2002
17 Sep 2003 363s Return made up to 31/08/03; full list of members