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BAGSHOT BUSINESS CONSULTANTS LTD

Company number 01627655

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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)
02 Dec 2005 190 Location of debenture register
18 Oct 2005 288c Secretary's particulars changed;director's particulars changed
07 Sep 2005 288c Director's particulars changed
07 Sep 2005 288c Director's particulars changed
29 Jul 2005 288c Secretary's particulars changed;director's particulars changed
07 Jul 2005 AA Total exemption full accounts made up to 31 July 2004
07 Dec 2004 363s Return made up to 30/11/04; full list of members
06 Oct 2004 288c Secretary's particulars changed;director's particulars changed
21 Sep 2004 288c Secretary's particulars changed
10 Jun 2004 288c Secretary's particulars changed;director's particulars changed
21 May 2004 AA Total exemption full accounts made up to 31 July 2003
24 Mar 2004 288c Secretary's particulars changed;director's particulars changed
24 Feb 2004 288c Secretary's particulars changed;director's particulars changed
17 Dec 2003 288a New secretary appointed
06 Dec 2003 363s Return made up to 30/11/03; full list of members
  • 363(288) ‐ Director resigned
  • 363(190) ‐ Location of debenture register address changed
24 Aug 2003 325 Location of register of directors' interests
24 Aug 2003 353 Location of register of members
24 Aug 2003 325a Location - directors interests register: non legible
24 Aug 2003 353a Location of register of members (non legible)
11 Jul 2003 288c Secretary's particulars changed;director's particulars changed
11 Jul 2003 287 Registered office changed on 11/07/03 from: 24 colville gardens lightwater surrey GU18 5QQ
04 Jun 2003 AA Total exemption full accounts made up to 31 July 2002
11 Mar 2003 288c Secretary's particulars changed;director's particulars changed
26 Feb 2003 288c Secretary's particulars changed;director's particulars changed
14 Jan 2003 288c Secretary's particulars changed;director's particulars changed