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BUZZACOTT LIMITED

Company number 03113111

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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)
10 Jul 2002 288a New director appointed
24 Apr 2002 288a New secretary appointed
24 Apr 2002 288b Secretary resigned
12 Nov 2001 AA Accounts for a dormant company made up to 30 September 2001
24 Oct 2001 363s Return made up to 17/10/01; full list of members
04 May 2001 AA Accounts for a dormant company made up to 30 September 2000
24 Oct 2000 288b Director resigned
23 Oct 2000 363s Return made up to 17/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2000 AA Accounts for a dormant company made up to 30 September 1999
04 Nov 1999 363s Return made up to 17/10/99; full list of members
  • 363(287) ‐ Registered office changed on 04/11/99
27 Jul 1999 AA Accounts for a dormant company made up to 30 September 1998
27 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Oct 1998 363s Return made up to 17/10/98; no change of members
23 Jun 1998 AA Full accounts made up to 30 September 1997
05 Nov 1997 363s Return made up to 12/10/97; no change of members
15 Jul 1997 AA Accounts for a dormant company made up to 30 September 1996
28 Oct 1996 363s Return made up to 12/10/96; full list of members
23 Aug 1996 287 Registered office changed on 23/08/96 from: 4 wood street london EC2V 7JB
15 Aug 1996 288 New director appointed
15 Aug 1996 288 New director appointed
26 May 1996 224 Accounting reference date notified as 30/09
18 Oct 1995 288 Secretary resigned
18 Oct 1995 288 New director appointed
18 Oct 1995 288 Director resigned
18 Oct 1995 288 New secretary appointed;new director appointed