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BIZSOFT LIMITED

Company number 03308544

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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)
16 May 2005 363s Return made up to 28/01/05; full list of members
14 Dec 2004 AA Total exemption small company accounts made up to 31 January 2003
01 Apr 2004 363s Return made up to 28/01/04; full list of members
23 Oct 2003 AA Total exemption small company accounts made up to 31 January 2002
11 Feb 2003 AA Total exemption small company accounts made up to 31 January 2001
11 Feb 2003 363s Return made up to 28/01/03; full list of members
20 Mar 2002 363s Return made up to 28/01/02; full list of members
11 Dec 2001 288a New director appointed
07 Dec 2001 AA Total exemption small company accounts made up to 31 January 2000
26 Mar 2001 363s Return made up to 28/01/01; full list of members
29 Dec 2000 288b Director resigned
29 Dec 2000 288a New secretary appointed
29 Dec 2000 288b Secretary resigned
12 Apr 2000 288a New director appointed
10 Apr 2000 363s Return made up to 28/01/00; full list of members
31 Jan 2000 CERTNM Company name changed business systems software limite d\certificate issued on 01/02/00
06 Dec 1999 AA Accounts for a small company made up to 31 January 1999
28 Jun 1999 288b Secretary resigned
28 Jun 1999 288b Director resigned
28 Jun 1999 288a New secretary appointed
28 Jun 1999 288a New director appointed
08 Mar 1999 363s Return made up to 28/01/99; no change of members
26 Nov 1998 AA Accounts for a dormant company made up to 31 January 1998
26 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jul 1998 395 Particulars of mortgage/charge