BARWELL BUSINESS PARK NOMINEE LIMITED

Company number 03942586

Date	Type	Description	View / Download
22 Apr 2002	288a	New director appointed	(4 pages)
22 Apr 2002	288a	New director appointed	(5 pages)
22 Apr 2002	288a	New director appointed	(4 pages)
22 Apr 2002	288a	New director appointed	(5 pages)
17 Apr 2002	CERTNM	Company name changed pearl (barwell) LIMITED\certificate issued on 17/04/02	(2 pages)
20 Mar 2002	363a	Return made up to 03/03/02; full list of members	(5 pages)
19 Mar 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
19 Mar 2001	363a	Return made up to 03/03/01; full list of members	(5 pages)
08 Jan 2001	288c	Director's particulars changed	(1 page)
04 Jan 2001	288c	Secretary's particulars changed	(1 page)
20 Oct 2000	287	Registered office changed on 20/10/00 from: 3 finsbury avenue london EC2M 2PA	(1 page)
17 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Mar 2000	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
17 Mar 2000	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
17 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Mar 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
03 Mar 2000	NEWINC	Incorporation	(15 pages)

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