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BOSTON CONSULTING GROUP LIMITED (THE)

Company number 00958970

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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)
04 Feb 2005 AA Full accounts made up to 31 December 2003
12 Jan 2005 363s Return made up to 20/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
15 Jul 2004 288a New director appointed
15 Jul 2004 288b Director resigned
30 Jan 2004 288b Director resigned
20 Jan 2004 363s Return made up to 20/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 2003 AA Full accounts made up to 31 December 2002
06 Apr 2003 AUD Auditor's resignation
27 Feb 2003 AUD Auditor's resignation
13 Feb 2003 288b Secretary resigned
13 Feb 2003 288a New secretary appointed
13 Jan 2003 363s Return made up to 20/12/02; full list of members
04 Nov 2002 AA Full accounts made up to 31 December 2001
21 Feb 2002 288b Secretary resigned
23 Jan 2002 288a New secretary appointed
07 Jan 2002 363s Return made up to 20/12/01; full list of members
  • 363(287) ‐ Registered office changed on 07/01/02
02 Nov 2001 AA Full accounts made up to 31 December 2000
18 Jan 2001 363s Return made up to 20/12/00; full list of members
10 Dec 2000 288a New director appointed
02 Nov 2000 AA Full accounts made up to 31 December 1999
03 Jul 2000 288b Director resigned
10 Jan 2000 363s Return made up to 20/12/99; full list of members
19 Oct 1999 AA Full accounts made up to 31 December 1998
18 Jan 1999 363s Return made up to 20/12/98; no change of members