- Company Overview for BOOZ & COMPANY CONSULTANTS HOLDINGS LIMITED (02422182)
- Filing history for BOOZ & COMPANY CONSULTANTS HOLDINGS LIMITED (02422182)
- People for BOOZ & COMPANY CONSULTANTS HOLDINGS LIMITED (02422182)
- More for BOOZ & COMPANY CONSULTANTS HOLDINGS LIMITED (02422182)
| 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) |
|---|---|---|---|
| 19 Sep 2003 | 363s | Return made up to 02/09/03; full list of members | |
| 19 Sep 2003 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 21 Jul 2003 | AA | Accounts made up to 31 October 2002 | |
| 11 Sep 2002 | 363s | Return made up to 02/09/02; full list of members | |
| 02 Sep 2002 | CERTNM | Company name changed booz-allen & hamilton consultant s holdings LIMITED\certificate issued on 02/09/02 | |
| 19 Jul 2002 | AA | Accounts made up to 31 October 2001 | |
| 10 Sep 2001 | 363s | Return made up to 02/09/01; full list of members | |
| 29 Jun 2001 | AA | Accounts made up to 31 October 2000 | |
| 28 Sep 2000 | 363s | Return made up to 02/09/00; full list of members | |
| 23 Aug 2000 | AA | Accounts made up to 31 October 1999 | |
| 24 May 2000 | 288a | New director appointed | |
| 30 Sep 1999 | 363s | Return made up to 02/09/99; full list of members | |
| 30 Sep 1999 | 363(288) |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
| 13 Jul 1999 | AA | Accounts made up to 31 October 1998 | |
| 24 Nov 1998 | 288a | New director appointed | |
| 24 Nov 1998 | 288a | New secretary appointed;new director appointed | |
| 30 Oct 1998 | 363s | Return made up to 02/09/98; full list of members | |
| 30 Oct 1998 | 363(288) |
Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned |
| 30 Oct 1998 | 363(190) |
Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of debenture register address changed |
| 19 May 1998 | AA | Accounts made up to 31 October 1997 | |
| 10 Mar 1998 | 288a | New director appointed | |
| 10 Mar 1998 | 288a | New director appointed | |
| 05 Nov 1997 | 363s | Return made up to 02/09/97; no change of members | |
| 05 Nov 1997 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 05 Nov 1997 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |