BARWELL BUSINESS PARK NOMINEE LIMITED

Company number 03942586

Date	Type	Description	View / Download
14 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	(5 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
07 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(6 pages)
19 Dec 2016	AD01	Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016	(1 page)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
05 Apr 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1	(5 pages)
11 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Ian Bryan Womack as a director on 30 June 2015	(1 page)
22 Jun 2015	AP01	Appointment of Mr Michael John Green as a director on 18 June 2015	(2 pages)
19 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 1	(5 pages)
07 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
31 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1	(5 pages)
31 Mar 2014	AD02	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom	(1 page)
31 Mar 2014	AD04	Register(s) moved to registered office address	(1 page)
16 Dec 2013	TM01	Termination of appointment of Richard Jones as a director	(1 page)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
14 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(6 pages)
01 Oct 2012	TM01	Termination of appointment of Christopher Laxton as a director	(1 page)
01 Oct 2012	TM01	Termination of appointment of Christopher Laxton as a director	(1 page)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
21 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(6 pages)
21 Mar 2012	AD02	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom	(1 page)
15 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
24 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	(6 pages)
10 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(38 pages)

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