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BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD

Company number 04078740

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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)
21 Sep 2009 287 Registered office changed on 21/09/2009 from finance department 7 savoy court london WC2R 0JP
21 Sep 2009 288c Director's change of particulars / arthur fritzson / 21/09/2000
21 Sep 2009 353 Location of register of members
27 Feb 2009 288b Appointment terminated director robin portman
27 Feb 2009 288b Appointment terminated director dennis doughty
01 Dec 2008 363a Return made up to 10/08/08; full list of members
01 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
01 Dec 2008 AA Accounts for a dormant company made up to 31 March 2007
09 Jan 2008 363s Return made up to 18/08/07; no change of members
28 Mar 2007 AA Full accounts made up to 31 March 2006
18 Sep 2006 363s Return made up to 18/08/06; full list of members
21 Feb 2006 AA Full accounts made up to 31 March 2005
01 Feb 2006 244 Delivery ext'd 3 mth 31/03/05
26 Aug 2005 363s Return made up to 18/08/05; full list of members
07 Jan 2005 AA Full accounts made up to 31 March 2004
23 Dec 2003 AA Full accounts made up to 31 March 2003
27 Oct 2003 363s Return made up to 21/09/03; full list of members
22 Jan 2003 AA Full accounts made up to 31 March 2002
18 Oct 2002 363s Return made up to 21/09/02; full list of members
  • 363(287) ‐ Registered office changed on 18/10/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Mar 2002 288b Director resigned
09 Mar 2002 288b Director resigned
07 Mar 2002 AA Full accounts made up to 31 March 2001
19 Feb 2002 288b Director resigned
01 Feb 2002 244 Delivery ext'd 3 mth 31/03/01
16 Nov 2001 363s Return made up to 21/09/01; full list of members