BIRCHIN LANE NOMINEES,LIMITED

Company number 00204967

Date	Type	Description	View / Download
15 Oct 2010	AP01	Appointment of James Anthony Anthony Jackson as a director	(2 pages)
15 Oct 2010	TM01	Termination of appointment of Neil Macarthur as a director	(1 page)
28 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(5 pages)
28 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
19 Feb 2010	AP03	Appointment of Barbara Charlotte Wallace as a secretary	(2 pages)
19 Feb 2010	TM02	Termination of appointment of Robyn Beresford as a secretary	(1 page)
16 Feb 2010	CH01	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010	(2 pages)
05 Jan 2010	AD01	Registered office address changed from Waterhouse Square 138-142 Holborn London EC1N 2TH on 5 January 2010	(1 page)
17 Jul 2009	363a	Return made up to 01/07/09; full list of members	(4 pages)
22 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
13 Mar 2009	288c	Director's change of particulars / gary stewart / 04/03/2009	(1 page)
18 Sep 2008	363a	Return made up to 01/09/08; full list of members	(5 pages)
04 Aug 2008	288a	Secretary appointed robyn fay beresford	(1 page)
04 Aug 2008	288b	Appointment terminated secretary marcos castro	(1 page)
09 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
01 Mar 2008	288a	Director appointed mr gary robert, mcneilly stewart	(1 page)
01 Mar 2008	288a	Director appointed mr neil clark macarthur	(1 page)
29 Feb 2008	288b	Appointment terminated director angela cunningham	(1 page)
29 Feb 2008	288b	Appointment terminated director richard hopkins	(1 page)
26 Sep 2007	363a	Return made up to 01/09/07; full list of members	(5 pages)
27 Jun 2007	288c	Secretary's particulars changed	(1 page)
28 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(8 pages)
01 Mar 2007	288c	Director's particulars changed	(1 page)
12 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(8 pages)
29 Sep 2006	363a	Return made up to 01/09/06; full list of members	(5 pages)