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MACFARLANES NOMINEES LIMITED

Company number 01677787

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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)
26 Jan 2009 AA Total exemption full accounts made up to 30 April 2008
26 Nov 2008 363a Return made up to 15/11/08; full list of members
12 May 2008 288a Director appointed simon richard martin
12 May 2008 288a Director appointed charles david zelenka martin
09 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re directors authorisation 01/05/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2008 288b Appointment terminated director conway phippen
07 May 2008 288b Appointment terminated director robert sutton
07 May 2008 287 Registered office changed on 07/05/2008 from 10 norwich street london EC4A 1BD
23 Apr 2008 288c Director's change of particulars / nicholas harries / 07/03/2008
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
01 Apr 2008 288c Director's change of particulars / timothy vos / 07/03/2008
25 Mar 2008 288c Director's change of particulars / andrew conder / 07/03/2008
25 Mar 2008 288c Director's change of particulars / bernard clutton / 07/03/2008
20 Mar 2008 288c Director's change of particulars / piers barclay / 07/03/2008
20 Mar 2008 288c Director's change of particulars / edward reed / 07/03/2008
20 Mar 2008 288c Director's change of particulars / sebastian prichard jones / 07/03/2008
20 Mar 2008 288c Director's change of particulars / matthew pintus / 07/03/2008
20 Mar 2008 288c Director's change of particulars / helen darling / 07/03/2008
15 Jan 2008 AA Total exemption full accounts made up to 30 April 2007
14 Dec 2007 288c Director's particulars changed
14 Dec 2007 288c Director's particulars changed
27 Nov 2007 363a Return made up to 15/11/07; full list of members
21 Sep 2007 288c Director's particulars changed
14 May 2007 288c Secretary's particulars changed
11 May 2007 288a New director appointed