SEDGWICK MORDEN ACQUISITIONS

Company number 03562448

Date	Type	Description	View / Download
28 Jul 2004	288c	Director's particulars changed	(1 page)
02 Jul 2004	288b	Director resigned	(1 page)
02 Jul 2004	288b	Director resigned	(1 page)
02 Jul 2004	288a	New director appointed	(2 pages)
09 Jun 2004	363s	Return made up to 12/05/04; full list of members	(8 pages)
28 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(31 pages)
20 Jun 2003	363s	Return made up to 12/05/03; no change of members	(8 pages)
27 Nov 2002	288c	Director's particulars changed	(1 page)
28 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(28 pages)
19 Jun 2002	363s	Return made up to 12/05/02; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Mar 2002	288a	New director appointed	(2 pages)
06 Mar 2002	288a	New director appointed	(2 pages)
06 Mar 2002	288a	New director appointed	(2 pages)
06 Mar 2002	288b	Director resigned	(1 page)
04 Jan 2002	288b	Director resigned	(1 page)
01 Nov 2001	288b	Director resigned	(1 page)
01 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(27 pages)
12 Jun 2001	363s	Return made up to 12/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/06/01	(7 pages)
02 Nov 2000	AA	Full group accounts made up to 31 December 1999	(25 pages)
28 Jun 2000	363s	Return made up to 12/05/00; full list of members	(7 pages)
27 Oct 1999	AA	Full group accounts made up to 31 December 1998	(26 pages)
09 Aug 1999	363s	Return made up to 12/05/99; full list of members	(6 pages)
29 Jun 1999	288a	New secretary appointed	(2 pages)
29 Jun 1999	287	Registered office changed on 29/06/99 from: c/o hackwood secretaries LIMITED, 1 silk street,, london, EC2Y 8HQ	(1 page)
29 Jun 1999	288b	Secretary resigned	(1 page)

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