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BARCLAYS NOMINEES (MONUMENT) LIMITED

Company number 00464643

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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)
10 Jan 2006 363a Return made up to 01/01/06; full list of members
09 Jan 2006 353 Location of register of members
23 Jun 2005 288c Director's particulars changed
23 Jun 2005 288c Director's particulars changed
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
19 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
01 Feb 2005 363a Return made up to 27/01/05; full list of members
16 Sep 2004 288a New director appointed
14 Sep 2004 288a New director appointed
09 Sep 2004 288a New director appointed
26 Aug 2004 288b Director resigned
26 Aug 2004 288b Director resigned
26 Aug 2004 288a New director appointed
19 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
18 Feb 2004 363a Return made up to 27/01/04; full list of members
23 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
25 Feb 2003 AUD Auditor's resignation
04 Feb 2003 363a Return made up to 27/01/03; full list of members
15 May 2002 AA Accounts for a dormant company made up to 31 December 2001
04 Feb 2002 363a Return made up to 27/01/02; full list of members
27 Apr 2001 AA Accounts for a dormant company made up to 31 December 2000