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BOSWORTH CONSULTANTS LIMITED

Company number 03765459

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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)
25 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
16 May 2008 363a Return made up to 25/04/08; full list of members
07 May 2008 287 Registered office changed on 07/05/2008 from the courthouse erftstadt court denmark street wokingham berkshire RG40 2YF
16 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
21 May 2007 363s Return made up to 25/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
05 May 2006 363s Return made up to 25/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Apr 2006 363s Return made up to 25/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 04/04/06
06 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
31 May 2005 287 Registered office changed on 31/05/05 from: herschel house 58 herschel street slough berkshire SL1 1PG
23 Feb 2005 AA Full accounts made up to 31 December 2003
11 May 2004 363s Return made up to 25/04/04; full list of members
04 May 2004 244 Delivery ext'd 3 mth 31/12/03
16 Jan 2004 AA Accounts for a small company made up to 31 December 2002
30 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2003 288a New director appointed
19 Sep 2003 88(2)R Ad 06/08/03--------- £ si 2@1=2 £ ic 2/4
17 Sep 2003 288b Secretary resigned
17 Sep 2003 288b Director resigned
17 Sep 2003 288a New secretary appointed
17 Sep 2003 287 Registered office changed on 17/09/03 from: grosvenor house 11/12 saint pauls square birmingham west midlands B3 1RB
31 Jul 2003 244 Delivery ext'd 3 mth 31/12/02
28 Jul 2003 AUD Auditor's resignation
17 May 2003 288a New secretary appointed
17 May 2003 288b Secretary resigned