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Filings for BARCHESTER NOMINEE (NO.1) LIMITED (United Kingdom)

APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARSONS

STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

ALTER ARTICLES 04/10/2013

ARTICLES OF ASSOCIATION

REGISTRATION OF A CHARGE / CHARGE CODE 058646250007

FULL ACCOUNTS MADE UP TO 31/12/12

FULL ACCOUNTS MADE UP TO 31/12/12

08/07/13 FULL LIST

DIRECTOR'S CHANGE OF PARTICULARS / MR JON HATHER / 25/03/2013

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

FULL ACCOUNTS MADE UP TO 31/12/11

FULL ACCOUNTS MADE UP TO 31/12/11

08/07/12 FULL LIST

REGISTERED OFFICE CHANGED ON 12/12/2011 FROM, SUITE 201, THE CHAMBERS, CHELSEA HARBOUR, LONDON, SW10 0XF

APPOINTMENT TERMINATED, SECRETARY JON HATHER

SECRETARY APPOINTED MR IAN PORTAL

FULL ACCOUNTS MADE UP TO 31/12/10

08/07/11 FULL LIST

DIRECTOR APPOINTED MR JON HATHER

FULL ACCOUNTS MADE UP TO 31/12/09

08/07/10 FULL LIST

DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS PARSONS / 02/10/2009

SECRETARY'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009

DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNCAN / 02/10/2009

FULL ACCOUNTS MADE UP TO 31/12/08

RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4

RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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