BIRCHIN LANE NOMINEES,LIMITED

Company number 00204967

Date	Type	Description	View / Download
24 Jul 2006	288c	Secretary's particulars changed	(1 page)
06 Dec 2005	288b	Secretary resigned	(1 page)
06 Dec 2005	288a	New secretary appointed	(2 pages)
22 Sep 2005	363a	Return made up to 01/09/05; full list of members	(5 pages)
08 Mar 2005	AA	Accounts for a dormant company made up to 31 December 2004	(7 pages)
30 Sep 2004	363a	Return made up to 01/09/04; full list of members	(5 pages)
10 May 2004	288a	New director appointed	(2 pages)
10 May 2004	288b	Secretary resigned	(1 page)
10 May 2004	288b	Director resigned	(1 page)
10 May 2004	288b	Director resigned	(1 page)
10 May 2004	288a	New secretary appointed	(2 pages)
08 May 2004	288a	New director appointed	(2 pages)
01 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Mar 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
02 Oct 2003	363a	Return made up to 01/09/03; full list of members	(5 pages)
12 May 2003	AA	Accounts for a dormant company made up to 31 December 2002	(8 pages)
27 Sep 2002	363a	Return made up to 01/09/02; no change of members	(5 pages)
29 Mar 2002	AA	Accounts for a dormant company made up to 31 December 2001	(8 pages)
14 Sep 2001	363a	Return made up to 01/09/01; full list of members	(5 pages)
14 Apr 2001	288b	Director resigned	(1 page)
22 Mar 2001	AA	Accounts for a dormant company made up to 31 December 2000	(8 pages)
30 Jan 2001	363a	Return made up to 12/12/00; full list of members	(6 pages)
25 May 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
28 Jan 2000	288b	Director resigned	(1 page)

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