BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED
Company number 02532430
- Company Overview for BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED (02532430)
- Filing history for BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED (02532430)
- People for BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED (02532430)
- Charges for BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED (02532430)
- More for BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED (02532430)
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) |
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28 Aug 2012 | AR01 | Annual return made up to 1 August 2012 with full list of shareholders | |
14 May 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
19 Apr 2012 | TM01 | Termination of appointment of Andrew West as a director | |
19 Dec 2011 | TM01 | Termination of appointment of John Belam as a director | |
09 Aug 2011 | AR01 | Annual return made up to 1 August 2011 with full list of shareholders | |
16 Jun 2011 | TM01 | Termination of appointment of Yin Leung as a director | |
16 May 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
11 Aug 2010 | AR01 | Annual return made up to 1 August 2010 with full list of shareholders | |
29 Apr 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
09 Nov 2009 | RESOLUTIONS |
Resolutions
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|
26 Aug 2009 | 363a | Return made up to 01/08/09; full list of members | |
25 Aug 2009 | 288a | Director appointed yin hai anita leung | |
06 Jul 2009 | 288a | Director appointed david mark berry | |
06 Jul 2009 | 288a | Director appointed james richard burrows | |
29 May 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
16 Oct 2008 | RESOLUTIONS |
Resolutions
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|
11 Aug 2008 | 363a | Return made up to 01/08/08; full list of members | |
04 Jun 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
06 Aug 2007 | 363a | Return made up to 01/08/07; full list of members | |
09 Jul 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
13 Oct 2006 | 288b | Director resigned | |
05 Oct 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
02 Aug 2006 | 363a | Return made up to 01/08/06; full list of members | |
15 Sep 2005 | 363a | Return made up to 01/08/05; full list of members | |
30 Aug 2005 | 288c | Director's particulars changed |