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FORVIS MAZARS COMPANY SECRETARIES LIMITED

Company number 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)
05 Jul 2005 AA Total exemption full accounts made up to 27 August 2004
04 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2005 363s Return made up to 23/04/05; full list of members
24 Feb 2005 288a New director appointed
24 Feb 2005 288a New director appointed
24 Feb 2005 288a New director appointed
18 Feb 2005 CERTNM Company name changed J. C. registrars LIMITED\certificate issued on 18/02/05
17 Nov 2004 288c Director's particulars changed
01 Jul 2004 AA Total exemption full accounts made up to 31 August 2003
02 Jun 2004 363a Return made up to 23/04/04; full list of members
13 Jan 2004 287 Registered office changed on 13/01/04 from: c/o mazars times house throwley way sutton surrey SM1 4JQ
13 Jan 2004 288b Director resigned
12 Jan 2004 288a New secretary appointed
12 Jan 2004 288a New director appointed
12 Jan 2004 288b Secretary resigned;director resigned
30 Jun 2003 363s Return made up to 23/04/03; full list of members
  • 363(287) ‐ Registered office changed on 30/06/03
  • 363(288) ‐ Director's particulars changed
08 Nov 2002 AA Total exemption full accounts made up to 31 August 2002
01 Jul 2002 AA Total exemption full accounts made up to 31 August 2001
15 Jun 2002 363s Return made up to 23/04/02; full list of members
  • 363(287) ‐ Registered office changed on 15/06/02
15 Apr 2002 287 Registered office changed on 15/04/02 from: raffety house 2-4 sutton court road sutton surrey SM1 4TN