BARCOSEC LIMITED
Company Documents
Date | Description |
---|---|
30/05/2530 May 2025 New | Director's details changed for Katie Marshall on 2025-05-01 |
06/05/256 May 2025 | Termination of appointment of Paula Danielle Ade as a director on 2025-04-30 |
06/05/256 May 2025 | Termination of appointment of Taryn Louise Velosa as a director on 2025-04-30 |
06/05/256 May 2025 | Termination of appointment of Garth Wright as a director on 2025-04-30 |
10/10/2410 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
20/09/2420 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
19/10/2319 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
16/10/2316 October 2023 | Director's details changed for Ms Lisa Tat on 2023-07-20 |
06/10/236 October 2023 | Termination of appointment of Oluremi Temitope Adejumo as a director on 2023-09-08 |
24/08/2324 August 2023 | Appointment of Miss Taryn Louise Velosa as a director on 2023-07-20 |
24/08/2324 August 2023 | Appointment of Mr Matthew James Wright as a director on 2023-07-20 |
24/08/2324 August 2023 | Appointment of Ms Lisa Tat as a director on 2023-07-20 |
09/08/239 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
07/07/237 July 2023 | Termination of appointment of Kelly Louise Stuart as a director on 2023-06-23 |
07/07/237 July 2023 | Termination of appointment of Charlotte Amy India Gill as a director on 2023-06-28 |
05/05/235 May 2023 | Director's details changed for Miss Charlotte Amy India Page on 2021-08-14 |
21/10/2221 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
13/05/2213 May 2022 | Termination of appointment of Krishan Pandit as a director on 2022-04-20 |
31/03/2231 March 2022 | Termination of appointment of Marcos Castro as a director on 2022-03-18 |
18/11/2118 November 2021 | Termination of appointment of Sinead Marie Mccann as a director on 2021-11-17 |
25/10/2125 October 2021 | Termination of appointment of Karen Rowe as a director on 2021-10-22 |
22/10/2122 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
28/07/2128 July 2021 | Appointment of Ms Shamsun Naher as a director on 2021-07-02 |
13/07/2113 July 2021 | Appointment of Mr Marcos Castro as a director on 2021-07-02 |
07/07/217 July 2021 | Appointment of Mrs Kathryn Louise Roberts as a director on 2021-07-02 |
07/07/217 July 2021 | Appointment of Miss Paula Danielle Ade as a director on 2021-07-02 |
02/07/212 July 2021 | Termination of appointment of Jane Hamilton as a director on 2021-06-30 |
19/08/2019 August 2020 | DIRECTOR APPOINTED MISS JANE HAMILTON |
19/08/2019 August 2020 | APPOINTMENT TERMINATED, DIRECTOR GEMMA TREMLETT |
11/08/2011 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
15/06/2015 June 2020 | APPOINTMENT TERMINATED, DIRECTOR CERYS BLADES |
21/04/2021 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARNFIELD |
24/03/2024 March 2020 | DIRECTOR APPOINTED MISS SARAH ELIZABETH HOLLINSWORTH |
24/03/2024 March 2020 | DIRECTOR APPOINTED MRS CERYS MARGARET BLADES |
14/01/2014 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SINEAD MARIE RAFFERTY / 27/12/2019 |
24/12/1924 December 2019 | APPOINTMENT TERMINATED, DIRECTOR LISA NORTON |
15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR RICARDO VASQUEZ |
11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON WRIGHT |
11/11/1911 November 2019 | DIRECTOR APPOINTED KATIE MARSHALL |
17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
18/09/1918 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE AMY INDIA PAGE / 09/09/2019 |
30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LISA MARGARET NORTON / 18/05/2019 |
30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BARNFIELD / 30/05/2019 |
09/04/199 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
04/10/184 October 2018 | DIRECTOR APPOINTED LISA MARGARET NORTON |
21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HARDY |
25/06/1825 June 2018 | DIRECTOR APPOINTED RICARDO VASQUEZ |
18/06/1818 June 2018 | DIRECTOR APPOINTED SINEAD MARIE RAFFERTY |
13/06/1813 June 2018 | APPOINTMENT TERMINATED, SECRETARY BAROMETERS LIMITED |
05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE HOLT |
09/05/189 May 2018 | DIRECTOR APPOINTED GEMMA TREMLETT |
04/05/184 May 2018 | DIRECTOR APPOINTED KAREN ROWE |
20/04/1820 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
19/02/1819 February 2018 | SECOND FILING OF AP01 FOR MOYA JANE HAYHURST |
08/02/188 February 2018 | DIRECTOR APPOINTED VICTORIA ELIZABETH CHRISTIAN HARDY |
08/02/188 February 2018 | DIRECTOR APPOINTED MRS KELLY LOUISE STUART |
08/02/188 February 2018 | DIRECTOR APPOINTED CHARLOTTE AMY INDIA PAGE |
23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
16/10/1716 October 2017 | DIRECTOR APPOINTED MR JASON LESLIE WRIGHT |
04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR TANETH WASHINGTON |
15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LISA NORTON |
11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CLARE BARRETT |
28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIE SMITH |
01/06/171 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LISA MARGARET NORTON / 22/05/2017 |
10/05/1710 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LOUISE HOLT / 22/01/2017 |
23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GONSALVES |
23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR INES WATSON |
22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS OLUREMI TEMITOPE ADEJUMO / 20/12/2016 |
05/12/165 December 2016 | DIRECTOR APPOINTED MRS OLUREMI TEMITOPE ADEJUMO |
05/12/165 December 2016 | DIRECTOR APPOINTED MR GARTH WRIGHT |
25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR LYNSEY BURTON |
07/10/167 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LYNSEY MARIE BURTON / 07/10/2016 |
04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TANETH WASHINGTON / 23/09/2016 |
16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROSAMUND RULE |
28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR EMMA HUNT |
30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LISA MARGARET THOMSON / 24/06/2016 |
30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LISA MARGARET NORTON / 24/06/2016 |
25/04/1625 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
14/01/1614 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
13/01/1613 January 2016 | DIRECTOR APPOINTED MRS HANNAH ELISABETH ELLWOOD |
19/11/1519 November 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BARNFIELD |
06/11/156 November 2015 | DIRECTOR APPOINTED EMMA ANTONIA HUNT |
16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR KELLY HACK |
17/09/1517 September 2015 | DIRECTOR APPOINTED TANETH WASHINGTON |
19/05/1519 May 2015 | SECOND FILING FOR FORM AP01 |
18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA DRIVER |
30/04/1530 April 2015 | CHANGE PERSON AS DIRECTOR |
24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE FRANCES BARRETT / 25/03/2015 |
15/04/1515 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
31/03/1531 March 2015 | DIRECTOR APPOINTED MRS ROSAMUND MARTHA RULE |
08/01/158 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE FRANCES BARRETT / 03/11/2014 |
10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LOUISE HOLT / 25/10/2013 |
21/10/1421 October 2014 | SECOND FILING FOR FORM AP01 |
15/10/1415 October 2014 | DIRECTOR APPOINTED SAMANTHA JAYNE DRIVER |
08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR EMMA HUNT |
13/08/1413 August 2014 | DIRECTOR APPOINTED MRS MOYA JANE HAYHURST |
10/06/1410 June 2014 | DIRECTOR APPOINTED KELLY JANE HACK |
08/04/148 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SPENTA MAGOL |
19/02/1419 February 2014 | DIRECTOR APPOINTED INES LUCIA WATSON |
20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROSAMUND RULE |
10/01/1410 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR OLUBUNMI WILLIAMS |
07/08/137 August 2013 | DIRECTOR APPOINTED MICHELLE LOUISE HOLT |
13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR TRACY ALLEN |
13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LISA MARGARET THOMSON / 01/06/2013 |
10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN HOLMES |
24/04/1324 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KILDAY |
19/02/1319 February 2013 | DIRECTOR APPOINTED LISA MARGARET THOMSON |
24/01/1324 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
09/01/139 January 2013 | DIRECTOR APPOINTED MRS ROSAMUND MARTHA RULE |
16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLIZZARD |
02/10/122 October 2012 | DIRECTOR APPOINTED TRACY LORRAINE ALLEN |
04/09/124 September 2012 | DIRECTOR APPOINTED EMMA ANTONIA HUNT |
01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARC GREGORY |
01/05/121 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / OLUBUNMI WILLIAMS / 20/02/2012 |
09/03/129 March 2012 | DIRECTOR APPOINTED LYNSEY MARIE BURTON |
02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BREHAUT |
25/01/1225 January 2012 | DIRECTOR APPOINTED COLIN JOHN HOLMES |
20/01/1220 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SPENTA MAGOL / 10/02/2011 |
11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GILL MARCUS |
20/09/1120 September 2011 | DIRECTOR APPOINTED CLARE FRANCES BARRETT |
15/04/1115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR REBECCA POTTS |
12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCES NIVEN |
24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR LYNSEY BURTON |
24/03/1124 March 2011 | DIRECTOR APPOINTED GILL MARCUS |
27/01/1127 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
17/01/1117 January 2011 | DIRECTOR APPOINTED OLUBUNMI WILLIAMS |
06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CLARE BARRETT |
06/12/106 December 2010 | DIRECTOR APPOINTED MARC JAMES GREGORY |
23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNSEY MARIE BURTON / 25/06/2010 |
23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT KILDAY / 01/08/2010 |
12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE EVANS / 20/07/2010 |
15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE HILL |
26/04/1026 April 2010 | DIRECTOR APPOINTED LYNSEY MARIE BURTON |
14/04/1014 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLISON CURRIE |
29/01/1029 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NATALIE WEEDON |
22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE FRANCES BARRETT / 14/01/2010 |
17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT KILDAY / 31/10/2009 |
31/10/0931 October 2009 | ADOPT MEM AND ARTS |
23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR EMMA JOHNSON |
19/06/0919 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
07/04/097 April 2009 | DIRECTOR APPOINTED REBECCA ANNE POTTS |
05/02/095 February 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
16/10/0816 October 2008 | RE SECTION 175 CA 2006 19/08/2008 |
10/10/0810 October 2008 | DIRECTOR APPOINTED SPENTA MAGOL |
03/10/083 October 2008 | DIRECTOR APPOINTED STEVEN ROBERT KILDAY |
03/10/083 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE CARSON / 30/08/2008 |
30/06/0830 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
15/05/0815 May 2008 | DIRECTOR APPOINTED CHARLOTTE EVANS |
15/05/0815 May 2008 | DIRECTOR APPOINTED ALLISON JANE CURRIE |
04/02/084 February 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
21/11/0721 November 2007 | DIRECTOR RESIGNED |
05/11/075 November 2007 | DIRECTOR RESIGNED |
10/05/0710 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
29/04/0729 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
04/08/064 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
19/05/0619 May 2006 | DIRECTOR RESIGNED |
15/05/0615 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
12/05/0612 May 2006 | LOCATION OF REGISTER OF MEMBERS |
12/05/0612 May 2006 | LOCATION OF DEBENTURE REGISTER |
06/04/066 April 2006 | DIRECTOR RESIGNED |
19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
13/01/0613 January 2006 | DIRECTOR RESIGNED |
03/01/063 January 2006 | DIRECTOR RESIGNED |
23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
22/06/0522 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
22/06/0522 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
20/06/0520 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
20/06/0520 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
20/06/0520 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
15/06/0515 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
08/06/058 June 2005 | SECRETARY'S PARTICULARS CHANGED |
31/05/0531 May 2005 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 54 LOMBARD STREET LONDON EC3P 3AH |
26/05/0526 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
26/05/0526 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/05/056 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
23/12/0423 December 2004 | DIRECTOR RESIGNED |
04/10/044 October 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
28/09/0428 September 2004 | DIRECTOR RESIGNED |
01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
05/08/045 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
08/07/048 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
03/02/043 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
14/11/0314 November 2003 | DIRECTOR RESIGNED |
13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
13/11/0313 November 2003 | DIRECTOR RESIGNED |
13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
22/10/0322 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
30/09/0330 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
30/09/0330 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
29/09/0329 September 2003 | DIRECTOR RESIGNED |
24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
22/09/0322 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
04/09/034 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
26/08/0326 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
26/08/0326 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
11/08/0311 August 2003 | DIRECTOR RESIGNED |
09/07/039 July 2003 | DIRECTOR RESIGNED |
29/05/0329 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
12/03/0312 March 2003 | DIRECTOR RESIGNED |
30/01/0330 January 2003 | DIRECTOR RESIGNED |
06/10/026 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
29/05/0229 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
07/09/017 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
22/05/0122 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
21/05/0121 May 2001 | NEW SECRETARY APPOINTED |
12/04/0112 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
27/03/0127 March 2001 | DIRECTOR RESIGNED |
27/03/0127 March 2001 | SECRETARY RESIGNED |
20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
28/06/0028 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
28/06/0028 June 2000 | SECRETARY'S PARTICULARS CHANGED |
08/06/008 June 2000 | DIRECTOR RESIGNED |
08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
10/05/0010 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
24/02/0024 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
02/02/002 February 2000 | DIRECTOR RESIGNED |
02/02/002 February 2000 | NEW SECRETARY APPOINTED |
02/02/002 February 2000 | SECRETARY RESIGNED |
25/08/9925 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
09/08/999 August 1999 | DIRECTOR RESIGNED |
17/06/9917 June 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
20/04/9920 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
27/11/9827 November 1998 | DIRECTOR RESIGNED |
02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
30/10/9830 October 1998 | DIRECTOR RESIGNED |
29/10/9829 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
17/06/9817 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
20/05/9820 May 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
11/04/9811 April 1998 | NEW SECRETARY APPOINTED |
09/04/989 April 1998 | SECRETARY RESIGNED |
08/04/988 April 1998 | DIRECTOR RESIGNED |
18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
09/09/979 September 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/07/9714 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
20/05/9720 May 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
29/10/9629 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
10/09/9610 September 1996 | DIRECTOR RESIGNED |
10/09/9610 September 1996 | DIRECTOR RESIGNED |
10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
22/07/9622 July 1996 | SECRETARY RESIGNED |
22/07/9622 July 1996 | COMPANY NAME CHANGED BARCLAYS LEAGUE LIMITED CERTIFICATE ISSUED ON 23/07/96 |
22/07/9622 July 1996 | NEW SECRETARY APPOINTED |
21/05/9621 May 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
02/01/962 January 1996 | COMPANY NAME CHANGED BZW BARCLAYS GLOBAL INVESTORS LI MITED CERTIFICATE ISSUED ON 02/01/96 |
07/12/957 December 1995 | COMPANY NAME CHANGED BARCLAYS LEAGUE LIMITED CERTIFICATE ISSUED ON 07/12/95 |
08/11/958 November 1995 | SECRETARY'S PARTICULARS CHANGED |
25/09/9525 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
24/05/9524 May 1995 | RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS |
14/03/9514 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
20/05/9420 May 1994 | RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS |
30/03/9430 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
19/05/9319 May 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
06/04/936 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
14/05/9214 May 1992 | RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS |
28/02/9228 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
08/08/918 August 1991 | ADOPT MEM AND ARTS 02/08/91 |
16/05/9116 May 1991 | RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS |
17/04/9117 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
09/01/919 January 1991 | DISPENSE HOLDING AGMS 28/12/90 |
09/01/919 January 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/12/90 |
09/01/919 January 1991 | RE AUDS ANNUAL REAPPT 28/12/90 |
09/01/919 January 1991 | DISPENSE LAYING ACCTS 28/12/90 |
09/01/919 January 1991 | RE S80A(1) CA85 28/12/90 |
06/12/906 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
21/05/9021 May 1990 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
07/03/897 March 1989 | RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS |
07/03/897 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
22/04/8822 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
25/03/8825 March 1988 | EXEMPTION FROM APPOINTING AUDITORS 020388 |
16/03/8816 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
19/02/8819 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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