BARWELL BUSINESS PARK NOMINEE LIMITED

Company number 03942586

Date	Type	Description	View / Download
03 Mar 2006	363a	Return made up to 03/03/06; full list of members	(3 pages)
22 Feb 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
20 May 2005	288c	Director's particulars changed	(1 page)
20 May 2005	363s	Return made up to 03/03/05; full list of members	(3 pages)
24 Feb 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
29 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
30 Mar 2004	363a	Return made up to 03/03/04; full list of members	(7 pages)
10 May 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
10 May 2003	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
07 Mar 2003	363a	Return made up to 03/03/03; full list of members	(7 pages)
07 Oct 2002	287	Registered office changed on 07/10/02 from: saint helens 1 undershaft london EC3P 3DQ	(1 page)
22 Jul 2002	288c	Secretary's particulars changed	(1 page)
12 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ App aud dir remuneratio 31/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
17 May 2002	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
15 May 2002	287	Registered office changed on 15/05/02 from: 4 broadgate london EC2M 2DA	(1 page)
09 May 2002	288a	New director appointed	(2 pages)
22 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
22 Apr 2002	288a	New secretary appointed	(2 pages)
22 Apr 2002	288a	New director appointed	(6 pages)

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