CLACHAN NOMINEES LIMITED

Company number 00700140

Date	Type	Description	View / Download
10 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(5 pages)
10 May 2011	AD01	Registered office address changed from 5 Churchill Place London E14 5HU United Kingdom on 10 May 2011	(1 page)
09 May 2011	AD01	Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 9 May 2011	(1 page)
23 Nov 2010	TM01	Termination of appointment of Nigel Avey as a director	(1 page)
22 Nov 2010	AP01	Appointment of Verrona Wendy Browne as a director	(2 pages)
16 Nov 2010	TM01	Termination of appointment of Nigel Avey as a director	(1 page)
12 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
30 Jul 2010	AP03	Appointment of Vicki Kong as a secretary	(2 pages)
14 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(5 pages)
16 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
14 Jul 2009	288c	Secretary's change of particulars / sonia george / 03/07/2009	(1 page)
15 Jun 2009	288b	Appointment terminated director stephen cochrane	(1 page)
03 Jun 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
13 Oct 2008	288a	Secretary appointed sonia jane george	(1 page)
08 Oct 2008	288b	Appointment terminated secretary stephen cochrane	(1 page)
02 Oct 2008	288b	Appointment terminated director christopher smith	(1 page)
03 Sep 2008	AA	Accounts for a dormant company made up to 31 March 2008	(5 pages)
24 Jun 2008	363a	Return made up to 31/05/08; full list of members	(4 pages)
27 Dec 2007	AA	Accounts for a dormant company made up to 31 March 2007	(4 pages)
20 Aug 2007	288c	Director's particulars changed	(1 page)
09 Aug 2007	288b	Secretary resigned	(1 page)
08 Aug 2007	288a	New secretary appointed	(2 pages)
10 Jul 2007	363a	Return made up to 31/05/07; full list of members	(6 pages)
03 Feb 2007	AA	Accounts for a dormant company made up to 31 March 2006	(5 pages)
30 Jun 2006	363a	Return made up to 31/05/06; full list of members	(6 pages)

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