BARWELL BUSINESS PARK NOMINEE LIMITED

Company number 03942586

Date	Type	Description	View / Download
10 Dec 2010	CC04	Statement of company's objects	(2 pages)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
13 Sep 2010	CH01	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010	(2 pages)
24 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(5 pages)
24 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
24 Mar 2010	AD02	Register inspection address has been changed	(1 page)
24 Mar 2010	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 24 March 2010	(2 pages)
06 Jan 2010	CH01	Director's details changed for Mr Richard Peter Jones on 6 January 2010	(2 pages)
06 Jan 2010	CH01	Director's details changed for Mr Christopher James Wentworth Laxton on 6 January 2010	(2 pages)
06 Jan 2010	CH01	Director's details changed for Mr Richard Peter Jones on 6 January 2010	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Ian Bryan Womack on 11 November 2009	(2 pages)
22 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
03 Mar 2009	363a	Return made up to 03/03/09; full list of members	(4 pages)
04 Dec 2008	287	Registered office changed on 04/12/2008 from st helens 1 undershaft london EC3P 3DQ	(1 page)
07 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Director authorisation 08/09/2008	(1 page)
02 Jul 2008	288b	Appointment terminated director nicholas mansley	(1 page)
02 Jul 2008	288b	Appointment terminated director julius gottlieb	(1 page)
14 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
14 Mar 2008	363a	Return made up to 03/03/08; full list of members	(4 pages)
09 Nov 2007	288c	Director's particulars changed	(1 page)
19 Jul 2007	288b	Director resigned	(1 page)
26 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
26 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
14 Mar 2007	363a	Return made up to 03/03/07; full list of members	(3 pages)
23 May 2006	288c	Director's particulars changed	(1 page)

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