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FORVIS MAZARS SERVICES LIMITED

Company number 05380971

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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 May 2012 AA Full accounts made up to 31 August 2011
05 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
16 Jun 2011 SH01 Statement of capital following an allotment of shares on 10 June 2011
  • GBP 3,020,216
06 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2011 SH01 Statement of capital following an allotment of shares on 3 May 2011
  • GBP 2,000,216
02 Jun 2011 SH01 Statement of capital following an allotment of shares on 3 May 2011
  • GBP 2,000,000
06 May 2011 AA Total exemption small company accounts made up to 30 June 2010
07 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
28 Jan 2011 AA01 Current accounting period extended from 30 June 2011 to 31 August 2011
28 Jan 2011 AA01 Previous accounting period shortened from 31 August 2010 to 30 June 2010
12 Apr 2010 AA Total exemption full accounts made up to 31 August 2009
03 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
03 Mar 2010 CH04 Secretary's details changed for Mazars Company Secretaries Limited on 1 October 2009
14 May 2009 AA Accounts for a dormant company made up to 31 August 2008
02 Mar 2009 363a Return made up to 02/03/09; full list of members
20 Feb 2009 288a Secretary appointed mazars company secretaries LIMITED
20 Feb 2009 288b Appointment terminated secretary david gibbons
24 Apr 2008 AA Accounts for a dormant company made up to 31 August 2007
03 Mar 2008 363a Return made up to 02/03/08; full list of members
26 Nov 2007 287 Registered office changed on 26/11/07 from: 24 bevis marks, london, EC3A 7NR
02 Mar 2007 363a Return made up to 02/03/07; full list of members
22 Nov 2006 AA Accounts for a dormant company made up to 3 September 2006
03 Mar 2006 363a Return made up to 02/03/06; full list of members
04 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution