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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)
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 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 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 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 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
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 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 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
07 Jun 1991 225(2) Accounting reference date extended from 30/04 to 31/10
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Request DocumentAccounting reference date extended from 30/04 to 31/10
22 Apr 1991 CERTNM Company name changed spicer & oppenheim consultants l imited\certificate issued on 23/04/91
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Request DocumentCompany name changed spicer & oppenheim consultants l imited\certificate issued on 23/04/91
15 Feb 1991 AA Full accounts made up to 30 April 1990
15 Jun 1990 CERTNM Company name changed daffodilspon LIMITED\certificate issued on 18/06/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed daffodilspon LIMITED\certificate issued on 18/06/90
11 Jun 1990 225(1) Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04
05 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
28 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
26 Feb 1990 287 Registered office changed on 26/02/90 from: friary court 65 crutched friars london EC3A 2AP
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Request DocumentRegistered office changed on 26/02/90 from: friary court 65 crutched friars london EC3A 2AP
23 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1990 88(2)R Ad 28/12/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 28/12/89--------- £ si 998@1=998 £ ic 2/1000
16 Feb 1990 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