MACFARLANES NOMINEES LIMITED

Company number 01677787

Date	Type	Description	View / Download
21 Oct 2013	AP01	Appointment of Michael Christian Lennard Parkinson as a director	(3 pages)
14 May 2013	AP01	Appointment of Charles Nicholas Cockerell Gothard as a director	(3 pages)
27 Feb 2013	CH01	Director's details changed for Andrew Jonathan Conder on 1 February 2013	(3 pages)
18 Jan 2013	AA	Total exemption full accounts made up to 30 April 2012	(4 pages)
26 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(15 pages)
17 Jul 2012	CH01	Director's details changed for Nicholas John Samuel Harries on 15 July 2011	(3 pages)
14 Jun 2012	CH03	Secretary's details changed for Lauren Thurgill on 26 August 2011	(1 page)
11 Jun 2012	AP01	Appointment of Oliver Henry Court as a director	(3 pages)
17 Jan 2012	AA	Total exemption full accounts made up to 30 April 2011	(4 pages)
23 Dec 2011	CH01	Director's details changed for Andrew Jonathan Conder on 29 January 2011	(3 pages)
24 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(14 pages)
10 Aug 2011	AP03	Appointment of Lauren Thurgill as a secretary	(3 pages)
10 Aug 2011	TM02	Termination of appointment of John Macdonald as a secretary	(2 pages)
03 May 2011	TM01	Termination of appointment of Bernard Clutton as a director	(1 page)
14 Jan 2011	AP01	Appointment of Julian Francis Howard as a director	(3 pages)
11 Jan 2011	TM01	Termination of appointment of Simon Martin as a director	(2 pages)
11 Jan 2011	AA	Total exemption full accounts made up to 30 April 2010	(4 pages)
23 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(15 pages)
18 Feb 2010	CH01	Director's details changed for Piers David Barclay on 27 January 2010	(3 pages)
11 Feb 2010	CH01	Director's details changed for Helen Marie Darling on 27 January 2010	(3 pages)
14 Jan 2010	AA	Total exemption full accounts made up to 30 April 2009	(4 pages)
24 Nov 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(10 pages)
23 Nov 2009	CH03	Secretary's details changed for Edward John Kisby on 15 November 2009	(1 page)
23 Nov 2009	CH03	Secretary's details changed for John Angus Macdonald on 15 November 2009	(1 page)
23 Nov 2009	CH03	Secretary's details changed for Robert John Porteous on 15 November 2009	(1 page)