FORVIS MAZARS COMPANY SECRETARIES LIMITED
Company number 00759664
- Company Overview for FORVIS MAZARS COMPANY SECRETARIES LIMITED (00759664)
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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) |
|---|---|---|---|
| 15 Jun 2012 | AP01 | Appointment of Mr Philip Andrew Verity as a director | |
| 14 Jun 2012 | AP01 | Appointment of Mr David Roger Pierre Herbinet as a director | |
| 14 Jun 2012 | TM01 | Termination of appointment of David Chapman as a director | |
| 14 Jun 2012 | TM01 | Termination of appointment of Alistair Fraser as a director | |
| 18 May 2012 | AA | Total exemption full accounts made up to 31 August 2011 | |
| 25 Apr 2012 | AR01 | Annual return made up to 23 April 2012 with full list of shareholders | |
| 06 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 26 Apr 2011 | AR01 | Annual return made up to 23 April 2011 with full list of shareholders | |
| 26 Apr 2010 | AR01 | Annual return made up to 23 April 2010 with full list of shareholders | |
| 31 Mar 2010 | AA | Total exemption full accounts made up to 31 August 2009 | |
| 09 Mar 2010 | TM01 | Termination of appointment of Fiona Hotston Moore as a director | |
| 19 Feb 2010 | TM01 | Termination of appointment of Nicholas Holmes as a director | |
| 14 May 2009 | AA | Accounts for a dormant company made up to 31 August 2008 | |
| 27 Apr 2009 | 363a | Return made up to 23/04/09; full list of members | |
| 25 Feb 2009 | 288a | Secretary appointed mark andrew jackson | |
| 20 Feb 2009 | 288b | Appointment terminated secretary david gibbons | |
| 24 Apr 2008 | AA | Accounts for a dormant company made up to 31 August 2007 | |
| 23 Apr 2008 | 363a | Return made up to 23/04/08; full list of members | |
| 26 Nov 2007 | 287 | Registered office changed on 26/11/07 from: 24 bevis marks london EC3A 7NR | |
| 09 Nov 2007 | 288a | New director appointed | |
| 03 Jul 2007 | AA | Accounts for a dormant company made up to 1 September 2006 | |
| 24 Apr 2007 | 363a | Return made up to 23/04/07; full list of members | |
| 30 Jun 2006 | AA | Accounts for a dormant company made up to 2 September 2005 | |
| 24 Apr 2006 | 363a | Return made up to 23/04/06; full list of members | |
| 24 Apr 2006 | 288c | Director's particulars changed |