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BARCLAYS NOMINEES (PROVINCIAL) LIMITED

Company number 00327836

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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)
15 May 2007 288b Director resigned
04 May 2007 363a Return made up to 01/05/07; full list of members
12 Apr 2007 288b Director resigned
03 Apr 2007 288a New director appointed
16 Jan 2007 288b Director resigned
02 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
15 May 2006 363a Return made up to 01/05/06; full list of members
12 May 2006 190 Location of debenture register
12 May 2006 353 Location of register of members
21 Feb 2006 288c Director's particulars changed
23 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
23 Jun 2005 288c Director's particulars changed
23 Jun 2005 288c Director's particulars changed
22 Jun 2005 288c Director's particulars changed
21 Jun 2005 288c Director's particulars changed
09 Jun 2005 288c Secretary's particulars changed
31 May 2005 287 Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH
05 May 2005 363a Return made up to 01/05/05; full list of members
26 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2004 288a New director appointed
14 Sep 2004 288a New director appointed
09 Sep 2004 288a New director appointed
26 Aug 2004 288b Director resigned
26 Aug 2004 288b Director resigned