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BIZZCONSULTING LIMITED

Company number 03495187

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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)
19 Oct 2006 287 Registered office changed on 19/10/06 from: bizzenergy buildings berkeley business park worcester WR4 9FA
25 Sep 2006 AA Full accounts made up to 30 September 2005
03 Feb 2006 363s Return made up to 20/01/06; full list of members
09 Aug 2005 AA Full accounts made up to 30 September 2004
06 Apr 2005 363s Return made up to 20/01/05; full list of members
20 Jan 2005 225 Accounting reference date extended from 31/03/04 to 30/09/04
22 Oct 2004 395 Particulars of mortgage/charge
09 Mar 2004 AA Accounts made up to 31 March 2003
03 Mar 2004 363s Return made up to 20/01/04; full list of members
04 Sep 2003 AA Accounts made up to 31 March 2002
27 Mar 2003 395 Particulars of mortgage/charge
02 Mar 2003 363s Return made up to 20/01/03; full list of members
02 Mar 2003 363(353) Location of register of members address changed
15 Mar 2002 363a Return made up to 20/01/02; full list of members
15 Mar 2002 288b Secretary resigned
15 Mar 2002 288a New secretary appointed
01 Feb 2002 AA Accounts made up to 31 March 2001
06 Dec 2001 287 Registered office changed on 06/12/01 from: 20 old bailey london EC4M 7BH
06 Dec 2001 353 Location of register of members
03 Sep 2001 CERTNM Company name changed jead LIMITED\certificate issued on 03/09/01
26 Apr 2001 288a New secretary appointed
24 Jan 2001 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
24 Jan 2001 AA Accounts made up to 31 March 2000
24 Jan 2001 363s Return made up to 20/01/01; full list of members
23 Jan 2001 288b Secretary resigned