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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)
24 Mar 2003	88(2)R	Ad 17/03/03--------- £ si 80000@1=80000 £ ic 100/80100	View PDF Ad 17/03/03--------- £ si 80000@1=80000 £ ic 100/80100 - link opens in a new window - 2 pages (2 pages)
24 Mar 2003	RESOLUTIONS	Resolutions RES14 ‐ 39900 17/03/03
24 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 Sep 2002	AA	Total exemption full accounts made up to 31 December 2001	View PDF Total exemption full accounts made up to 31 December 2001 - link opens in a new window - 8 pages (8 pages)
09 Sep 2002	363s	Return made up to 23/08/02; full list of members	View PDF Return made up to 23/08/02; full list of members - link opens in a new window - 6 pages (6 pages)
15 Oct 2001	363s	Return made up to 23/08/01; full list of members	View PDF Return made up to 23/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
09 May 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 8 pages (8 pages)
27 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 8 pages (8 pages)
01 Sep 2000	363s	Return made up to 23/08/00; full list of members	View PDF Return made up to 23/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Aug 1999	363s	Return made up to 23/08/99; no change of members	View PDF Return made up to 23/08/99; no change of members - link opens in a new window - 4 pages (4 pages)
05 Jul 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 9 pages (9 pages)
08 Sep 1998	363s	Return made up to 23/08/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/08/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Sep 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 10 pages (10 pages)
13 Jul 1998	288b	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
06 Nov 1997	88(2)R	Ad 30/09/97--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 30/09/97--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
29 Aug 1997	363s	Return made up to 23/08/97; no change of members	View PDF Return made up to 23/08/97; no change of members - link opens in a new window - 4 pages (4 pages)
24 Jun 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 10 pages (10 pages)
13 Oct 1996	363s	Return made up to 23/08/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/08/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
13 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Apr 1996	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
04 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
25 Sep 1995	CERTNM	Company name changed bsg (southampton) LIMITED\certificate issued on 26/09/95	View PDF Company name changed bsg (southampton) LIMITED\certificate issued on 26/09/95 - link opens in a new window - 4 pages (4 pages)
29 Aug 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 8 pages (8 pages)

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