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MARSH SECRETARIAL SERVICES LIMITED

Company number 00555848

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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 Aug 2004 288a New director appointed
13 Aug 2004 288b Director resigned
17 May 2004 AA Accounts for a dormant company made up to 31 December 2003
19 Mar 2004 363a Return made up to 01/03/04; full list of members
26 Nov 2003 288b Secretary resigned
26 Nov 2003 288a New secretary appointed
27 Oct 2003 288b Director resigned
27 Oct 2003 288a New director appointed
10 Sep 2003 288a New director appointed
09 Sep 2003 288b Director resigned
21 Aug 2003 CERTNM Company name changed sedgwick group nominees LIMITED\certificate issued on 21/08/03
19 Jun 2003 288c Secretary's particulars changed
19 Jun 2003 288c Director's particulars changed
19 Jun 2003 288c Director's particulars changed
09 Jun 2003 353 Location of register of members
02 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
01 Apr 2003 287 Registered office changed on 01/04/03 from: 1 the marsh centre 10 whitechapel high street london E1 8DX
24 Mar 2003 363a Return made up to 01/03/03; full list of members
24 Jan 2003 288c Secretary's particulars changed
16 Apr 2002 AA Accounts for a dormant company made up to 31 December 2001
04 Mar 2002 363a Return made up to 01/03/02; no change of members
04 Mar 2002 288c Secretary's particulars changed
04 Mar 2002 288c Director's particulars changed
04 Mar 2002 288c Director's particulars changed
19 Feb 2002 363a Return made up to 07/02/02; full list of members