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BARCLAYS DIRECTORS LIMITED

Company number 01728893

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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)
12 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2009 288b Appointment terminated director barometers LIMITED
11 Aug 2009 288b Appointment terminated director barcosec LIMITED
10 Jul 2009 363a Return made up to 01/07/09; full list of members
09 Jul 2009 288a Director appointed mark merson
09 Jul 2009 288b Appointment terminated director patrick clackson
02 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Jan 2009 288a Director appointed christopher michael weidler
09 Jan 2009 288b Appointment terminated director hugh shields
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 ca 2006 01/10/2008
29 Sep 2008 288a Director appointed patrick andrew clackson
14 Aug 2008 288b Appointment terminated director guy seddon
14 Jul 2008 363a Return made up to 01/07/08; full list of members
04 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
21 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
30 Jul 2007 363a Return made up to 01/07/07; full list of members
13 Jul 2007 288a New director appointed
13 Jul 2007 288b Director resigned
13 Jul 2007 288b Director resigned
13 Jul 2007 288b Director resigned
31 May 2007 288b Director resigned
23 May 2007 288b Director resigned
23 May 2007 288b Director resigned
23 May 2007 288b Director resigned
23 May 2007 288b Director resigned