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BIZHELP24 LIMITED

Company number 04987846

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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)
05 Jul 2010 TM01 Termination of appointment of Jennifer Duguid as a director
05 Jul 2010 TM01 Termination of appointment of Colin Duguid as a director
05 Jul 2010 TM02 Termination of appointment of Colin Duguid as a secretary
25 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 100
11 Jan 2010 AP01 Appointment of Mr Jonathan David Selby Cranston as a director
11 Jan 2010 AP01 Appointment of Mrs Jayne Elizabeth Merriman as a director
11 Jan 2010 AP01 Appointment of Mr Ian Brian Robins as a director
09 Dec 2009 AD01 Registered office address changed from 23 Summerfield Road Dronfield Derbyshire S18 2GZ United Kingdom on 9 December 2009
08 Dec 2009 AP03 Appointment of Stephen Hart as a secretary
28 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Mar 2009 363a Return made up to 08/12/08; full list of members
17 Mar 2009 288c Director's change of particulars / jennifer duguid / 03/12/2008
17 Mar 2009 288c Director and secretary's change of particulars / colin duguid / 03/12/2008
17 Mar 2009 353 Location of register of members
17 Mar 2009 190 Location of debenture register
17 Mar 2009 287 Registered office changed on 17/03/2009 from hallam business centre, stubley lane, dronfield derbyshire S18 1LS
31 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Jan 2008 363a Return made up to 08/12/07; full list of members
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
26 Feb 2007 363a Return made up to 08/12/06; full list of members
26 Feb 2007 288c Director's particulars changed
26 Feb 2007 288c Secretary's particulars changed;director's particulars changed
26 Feb 2007 288c Secretary's particulars changed;director's particulars changed
05 Jan 2007 190 Location of debenture register
05 Jan 2007 353 Location of register of members