- Company Overview for BZUK LTD (06148748)
- Filing history for BZUK LTD (06148748)
- People for BZUK LTD (06148748)
- More for BZUK LTD (06148748)
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) |
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25 Feb 2016 | AR01 |
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
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22 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
26 Feb 2015 | AR01 |
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
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26 Feb 2015 | AP01 | Appointment of Mr Max Wilson Bezance as a director on 26 February 2015 | |
26 Feb 2015 | AP01 | Appointment of Mr Thomas Michael Bezance as a director on 26 February 2015 | |
26 Feb 2015 | TM01 | Termination of appointment of Kevin Baker as a director on 26 February 2015 | |
26 Feb 2015 | AP03 | Appointment of Mr Thomas Michael Bezance as a secretary on 26 February 2015 | |
26 Feb 2015 | TM02 | Termination of appointment of Kristin Baker as a secretary on 26 February 2015 | |
19 Feb 2015 | AD01 | Registered office address changed from , 54 Broadland Drive, Thorpe End, Norwich, Norfolk, NR13 5BT to The True Centre 31 Caister Road Great Yarmouth Norfolk NR30 4DA on 19 February 2015 | |
23 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
09 Apr 2014 | AP01 | Appointment of Michael David Bezance as a director | |
08 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 1 April 2014
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08 Apr 2014 | RESOLUTIONS |
Resolutions
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13 Mar 2014 | AR01 | Annual return made up to 9 March 2014 with full list of shareholders | |
18 Jun 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
14 Mar 2013 | AR01 | Annual return made up to 9 March 2013 with full list of shareholders | |
20 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
13 Mar 2012 | AR01 | Annual return made up to 9 March 2012 with full list of shareholders | |
08 Feb 2012 | CH01 | Director's details changed for Kevin Baker on 8 February 2012 | |
08 Feb 2012 | CH03 | Secretary's details changed for Mrs Kristin Baker on 8 February 2012 | |
08 Feb 2012 | AD01 | Registered office address changed from , Flat 7 Scholars Court 14 Oak Street, Norwich, Norfolk, NR3 3AE on 8 February 2012 | |
07 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
04 Jul 2011 | CH01 | Director's details changed for Kevin Baker on 20 June 2011 | |
04 Jul 2011 | CH03 | Secretary's details changed for Mrs Kristin Baker on 20 June 2011 | |
04 Jul 2011 | AD01 | Registered office address changed from , 2 Grange Farm Barns, the Street, Bramerton, Norwich, Norfolk, NR14 7DW on 4 July 2011 |