MK NOMINEES BIRCHLEY LIMITED

Company Documents

DateDescription
30/08/1130 August 2011 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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26/08/1126 August 2011 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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14/04/1114 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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20/01/1120 January 2011 FULL ACCOUNTS MADE UP TO 30/04/10

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEARNS / 11/04/2010

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15/04/1015 April 2010 Annual return made up to 11 April 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JOSEPH KEAVENY / 11/04/2010

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16/02/1016 February 2010 FULL ACCOUNTS MADE UP TO 30/04/09

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28/05/0928 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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16/04/0816 April 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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10/07/0710 July 2007 RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS

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09/03/079 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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03/07/063 July 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/05/065 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0627 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0627 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0628 February 2006 FULL ACCOUNTS MADE UP TO 30/04/05

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11/05/0511 May 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 FULL ACCOUNTS MADE UP TO 30/04/04

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09/07/049 July 2004 REGISTERED OFFICE CHANGED ON 09/07/04 FROM:
120 EAST ROAD
LONDON
N1 6AA

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26/05/0426 May 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 FULL ACCOUNTS MADE UP TO 30/04/03

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21/05/0321 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/05/0321 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0315 May 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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08/02/038 February 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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10/06/0210 June 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS

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16/05/0116 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0116 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0116 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0120 April 2001 DIRECTOR RESIGNED

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20/04/0120 April 2001 SECRETARY RESIGNED

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20/04/0120 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/04/0120 April 2001 NEW DIRECTOR APPOINTED

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11/04/0111 April 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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