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THE BUSINESS SUPPORT CONSULTANCY LIMITED

Company number 03094612

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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)
28 Sep 2009 363a Return made up to 23/08/09; full list of members
08 Sep 2009 MISC Memorandum of capital - procesed 08/09/09
08 Sep 2009 SH20 Statement by directors
08 Sep 2009 CAP-SS Solvency statement dated 26/08/09
08 Sep 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Nov 2008 363a Return made up to 23/08/08; full list of members
07 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
22 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
03 Sep 2007 363s Return made up to 23/08/07; no change of members
31 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
14 Sep 2006 363s Return made up to 23/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
07 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
02 Nov 2005 363s Return made up to 23/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
03 Sep 2004 363s Return made up to 23/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
18 Oct 2003 363s Return made up to 23/08/03; full list of members
  • 363(287) ‐ Registered office changed on 18/10/03
13 Oct 2003 287 Registered office changed on 13/10/03 from: 19 brunswick place southampton SO15 2AQ
12 Apr 2003 395 Particulars of mortgage/charge
07 Apr 2003 88(3) Particulars of contract relating to shares
24 Mar 2003 288b Secretary resigned
24 Mar 2003 288a New director appointed
24 Mar 2003 288a New secretary appointed;new director appointed
24 Mar 2003 88(2)R Ad 17/03/03--------- £ si 39900@1=39900 £ ic 80100/120000
24 Mar 2003 123 Nc inc already adjusted 17/03/03