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BARCLAYS (SECURITY REALISATION) LIMITED

Company number 03027856

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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)
07 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
27 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 550 quoted
07 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Mar 2009 363a Return made up to 01/03/09; full list of members
22 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to author dirs sect 175 01/10/2008
27 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
05 Mar 2008 363a Return made up to 01/03/08; full list of members
04 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
08 Mar 2007 363a Return made up to 01/03/07; full list of members
05 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
03 Mar 2006 363a Return made up to 01/03/06; full list of members
29 Nov 2005 288a New director appointed
10 Nov 2005 288b Director resigned
21 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
22 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
14 Mar 2005 363a Return made up to 01/03/05; full list of members
02 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
02 Nov 2004 288b Director resigned
02 Nov 2004 288b Director resigned
17 May 2004 363a Return made up to 01/03/04; full list of members
17 May 2004 288a New director appointed