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BOS CONSULTING LIMITED

Company number 03515537

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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)
23 Mar 2006 363s Return made up to 17/02/06; full list of members
19 Aug 2005 AA Total exemption small company accounts made up to 30 April 2005
28 Apr 2005 AA Total exemption small company accounts made up to 30 April 2004
07 Mar 2005 363s Return made up to 17/02/05; full list of members
10 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
06 Mar 2004 363s Return made up to 17/02/04; full list of members
25 Feb 2003 363s Return made up to 17/02/03; full list of members
13 Jan 2003 AA Accounts for a small company made up to 30 April 2002
03 Apr 2002 AUD Auditor's resignation
18 Mar 2002 AA Accounts for a small company made up to 30 April 2001
14 Feb 2002 363s Return made up to 23/02/02; full list of members
14 Mar 2001 AA Accounts for a small company made up to 30 April 2000
06 Mar 2001 363s Return made up to 23/02/01; full list of members
21 Feb 2000 363s Return made up to 23/02/00; full list of members
17 Dec 1999 AA Accounts for a small company made up to 30 April 1999
12 Mar 1999 363s Return made up to 23/02/99; full list of members
17 Aug 1998 88(2)R Ad 15/08/98--------- £ si 199@1=199 £ ic 1/200
12 Mar 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/03/98
12 Mar 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/03/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Mar 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/03/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Mar 1998 288b Director resigned
02 Mar 1998 288b Secretary resigned
02 Mar 1998 288a New secretary appointed
02 Mar 1998 288a New director appointed
02 Mar 1998 225 Accounting reference date extended from 28/02/99 to 30/04/99