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BOOZ & COMPANY CONSULTANTS LIMITED

Company number 02423640

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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)
13 Oct 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
13 Oct 1997	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
07 Mar 1997	AA	Accounts made up to 31 October 1996	View PDF Accounts made up to 31 October 1996 - link opens in a new window - 6 pages (6 pages)
19 Sep 1996	363s	Return made up to 11/09/96; no change of members	View PDF Return made up to 11/09/96; no change of members - link opens in a new window - 4 pages (4 pages)
05 Sep 1996	AA	Accounts made up to 31 October 1995	View PDF Accounts made up to 31 October 1995 - link opens in a new window - 6 pages (6 pages)
21 Aug 1996	287	Registered office changed on 21/08/96 from: 100 piccadilly mayfair london W1V 9HA	View PDF Registered office changed on 21/08/96 from: 100 piccadilly mayfair london W1V 9HA - link opens in a new window - 1 page (1 page)
12 Oct 1995	363s	Return made up to 18/09/95; full list of members	View PDF Return made up to 18/09/95; full list of members - link opens in a new window - 6 pages (6 pages)
01 Sep 1995	AA	Accounts made up to 31 October 1994	View PDF Accounts made up to 31 October 1994 - link opens in a new window - 6 pages (6 pages)
01 Sep 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
09 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 46 pages (46 pages)
13 Sep 1994	363s	Return made up to 18/09/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 18/09/94; no change of members
26 Jul 1994	AA	Full accounts made up to 31 October 1992	View PDF Full accounts made up to 31 October 1992 - link opens in a new window - 15 pages (15 pages)
26 Jul 1994	AA	Full accounts made up to 31 October 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 October 1993
17 Nov 1993	363s	Return made up to 18/09/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 18/09/93; no change of members
21 Jan 1993	363b	Return made up to 18/09/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 18/09/92; full list of members
21 Jan 1993	363a	Return made up to 18/09/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 18/09/91; no change of members
21 Jan 1993	363a	Return made up to 18/09/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 18/09/90; full list of members
10 Jan 1993	AA	Full accounts made up to 31 October 1991	View PDF Full accounts made up to 31 October 1991 - link opens in a new window - 15 pages (15 pages)
01 Oct 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
26 Aug 1992	287	Registered office changed on 26/08/92 from: friary court 65 crutched friars london EC3N 2NP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 26/08/92 from: friary court 65 crutched friars london EC3N 2NP
26 Aug 1992	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
26 Aug 1992	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
26 Aug 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
26 Aug 1992	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

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