Filed on: 24 Feb 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/02/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2015
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED FORRESTER SYLVESTER MACKETT LIMITED
CERTIFICATE ISSUED ON 23/02/15
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2015
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2014
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED FORRESTER & FORRESTER LIMITED
CERTIFICATE ISSUED ON 24/09/14
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED NIGEL EDWARD GODSLIFFE
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SIMON NICHOLAS KEY GUINNESS
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MICHAEL PETER CAVALLA
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JOHN DAVID RILEY
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2014
Form: RES15 - ALTER MEM AND ARTS CHANGE OF NAME
CHANGE OF NAME 28/08/2014
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/02/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/02/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/02/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2011
Form: RES13 - Other resolution
APPROVAL AND CIRCULATION OF ACCOUNTS 02/12/2011
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/02/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MATTHEW JAMES PATERSON
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JONATHAN DAVID WATTS
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MATTHEW JAMES PATERSON
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR INSTANT COMPANIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 16/08/2010 FROM
20-22 BEDFORD ROW
LONDON
WC1R 4JS
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/02/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2009
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2007
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2006
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/03/06 FROM:
53 THORNEY HEDGE ROAD
CHISWICK
LONDON W5 5SB
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/02/06 FROM:
20-22 BEDFORD ROW
LONDON
WC1R 4JS
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2005
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2004
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2003
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2002
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2001
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2000
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2000
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 1999
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 1998
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 1998
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 1997
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 1997
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 1996
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 1996
Form: 363x - Annual Return
RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 1995
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 1995
Form: 363x - Annual Return
RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 1994
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 1994
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/03/94 FROM:
47 BRUNSWICK PLACE
LONDON
N1 6EE
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 1994
Form: 363x - Annual Return
RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 1993
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 1993
Form: 363x - Annual Return
RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 1992
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 1992
Form: 363x - Annual Return
RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 1991
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Price: £4.99 (excl. VAT)

Filed on: 1 May 1991
Form: 363x - Annual Return
RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 1991
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 1991
Form: SRES03 - EXEMPTION FROM APPOINTING AUDITORS
EXEMPTION FROM APPOINTING AUDITORS 13/08/90
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 1991
Form: 363x - Annual Return
RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 1989
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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