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BARCLAYS EQUITY HOLDINGS LIMITED

Company number 02569002

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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)
20 Apr 2010 AA Full accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
28 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 May 2009 AA Full accounts made up to 31 December 2008
02 Jan 2009 363a Return made up to 01/01/09; full list of members
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 ca 2006 16/09/2008
08 Jul 2008 AA Full accounts made up to 31 December 2007
12 May 2008 288b Appointment terminated director amy nauiokas
22 Jan 2008 363a Return made up to 01/01/08; full list of members
07 Jan 2008 363a Return made up to 01/12/07; full list of members
09 May 2007 288a New director appointed
15 Apr 2007 AA Full accounts made up to 31 December 2006
03 Apr 2007 288a New director appointed
14 Dec 2006 288b Director resigned
11 Dec 2006 363a Return made up to 01/12/06; full list of members
13 Nov 2006 288a New director appointed
27 Sep 2006 288a New director appointed
07 Apr 2006 AA Full accounts made up to 31 December 2005
28 Feb 2006 288b Director resigned
04 Jan 2006 363a Return made up to 01/12/05; full list of members
03 Jan 2006 190 Location of debenture register
02 Dec 2005 353 Location of register of members
22 Jun 2005 288c Director's particulars changed
21 Jun 2005 288c Director's particulars changed
08 Jun 2005 288c Secretary's particulars changed