BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED

Company number 02853757

Date	Type	Description	View / Download
25 Feb 2010	CH01	Director's details changed for John Vivian Morgan on 19 February 2010	(2 pages)
25 Feb 2010	CH01	Director's details changed for John Vivian Morgan on 19 February 2010	(2 pages)
25 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(6 pages)
02 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
02 Jan 2009	363a	Return made up to 01/01/09; full list of members	(4 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re section 175 ca 2006 19/08/2008	(1 page)
30 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
18 Jun 2008	288a	Director appointed gavin haynes	(1 page)
15 May 2008	288b	Appointment terminated director rupert hudspith	(1 page)
15 May 2008	288b	Appointment terminated director michael aldred	(1 page)
15 May 2008	288b	Appointment terminated director angus macgregor	(1 page)
15 May 2008	288b	Appointment terminated director mark merson	(1 page)
08 May 2008	288a	Director appointed paul edward de rinzy dennis	(1 page)
15 Jan 2008	288b	Director resigned	(1 page)
09 Jan 2008	363a	Return made up to 01/01/08; full list of members	(3 pages)
20 Sep 2007	363a	Return made up to 01/09/07; full list of members	(3 pages)
09 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
04 Jun 2007	288b	Director resigned	(1 page)
11 Oct 2006	288a	New director appointed	(2 pages)
11 Oct 2006	288a	New director appointed	(2 pages)
11 Oct 2006	288a	New director appointed	(2 pages)
06 Oct 2006	288a	New director appointed	(1 page)
08 Sep 2006	363a	Return made up to 01/09/06; full list of members	(3 pages)
21 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(10 pages)
04 Jul 2006	288b	Director resigned	(1 page)