BOURTON CONSULTING GROUP LIMITED
Warning: The most recent accounts from 31 March 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/12/1511 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 11/12/1511 December 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 10/12/1510 December 2015 | APPLICATION FOR STRIKING-OFF |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/01/1522 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 20/11/1420 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/11/134 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 04/11/134 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/11/1215 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 14/11/1214 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/12/1114 December 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 14/12/1114 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 09/12/109 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 01/11/101 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 14/01/1014 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 15/12/0915 December 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALBERT CRESSWELL / 28/10/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MICHAEL BISSETT / 28/10/2009 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS |
| 24/12/0824 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 12/02/0812 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 09/01/079 January 2007 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 12/01/0612 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 12/08/0512 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 20/02/0320 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 04/11/014 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 09/03/999 March 1999 | RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS |
| 09/03/999 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 28/10/97; CHANGE OF MEMBERS |
| 12/01/9812 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 20/02/9720 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS |
| 16/12/9616 December 1996 | DIRECTOR RESIGNED |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 19/06/9619 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 04/02/964 February 1996 | RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS |
| 21/11/9521 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 23/12/9423 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 23/12/9423 December 1994 | RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS |
| 10/11/9310 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9310 November 1993 | RETURN MADE UP TO 28/10/93; NO CHANGE OF MEMBERS |
| 17/05/9317 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 17/05/9317 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 17/05/9317 May 1993 | ALTER MEM AND ARTS 11/02/92 |
| 07/05/937 May 1993 | RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS |
| 07/05/937 May 1993 | SECRETARY RESIGNED |
| 26/11/9226 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/10/9220 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 04/02/91 |
| 20/10/9220 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 24/02/9224 February 1992 | RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS |
| 18/02/9118 February 1991 | COMPANY NAME CHANGED SQUADRA CONSULTING GROUP LIMITED CERTIFICATE ISSUED ON 19/02/91 |
| 24/05/9024 May 1990 | COMPANY NAME CHANGED FUTURESCENE LIMITED CERTIFICATE ISSUED ON 25/05/90 |
| 06/03/906 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/03/906 March 1990 | REGISTERED OFFICE CHANGED ON 06/03/90 FROM: 52 MARKET STREET ASHBY DE LA ZOUCH LEICS. LE6 5AN |
| 06/03/906 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | CERTIFICATE OF INCORPORATION |
| 07/11/897 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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