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BARCLAYS NOMINEES (GEORGE YARD) LIMITED

Company number 00509240

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Nov 2007 395 Particulars of mortgage/charge
24 Nov 2007 395 Particulars of mortgage/charge
24 Nov 2007 395 Particulars of mortgage/charge
10 May 2007 363a Return made up to 01/05/07; full list of members
08 May 2007 AA Accounts for a dormant company made up to 31 December 2006
22 Mar 2007 288b Director resigned
05 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
04 Jul 2006 288b Director resigned
28 Jun 2006 288a New director appointed
15 May 2006 363a Return made up to 01/05/06; full list of members
12 May 2006 190 Location of debenture register
12 May 2006 353 Location of register of members
09 Feb 2006 288c Director's particulars changed
29 Dec 2005 395 Particulars of mortgage/charge
03 Nov 2005 288a New director appointed
18 Oct 2005 395 Particulars of mortgage/charge
20 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
02 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2005 288c Director's particulars changed
21 Jun 2005 288c Director's particulars changed
09 Jun 2005 288c Secretary's particulars changed
31 May 2005 287 Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH
04 May 2005 363a Return made up to 01/05/05; full list of members
18 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
25 Aug 2004 363a Return made up to 15/05/04; full list of members