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BARCLAYS VENTURE NOMINEES LIMITED

Company number 00488150

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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)
11 Jan 2006 363a Return made up to 01/01/06; full list of members
09 Jan 2006 353 Location of register of members
08 Jun 2005 288c Director's particulars changed
08 Jun 2005 288c Secretary's particulars changed;director's particulars changed
31 May 2005 287 Registered office changed on 31/05/05 from: 54 lombard street, london EC3P 3AH
18 May 2005 AA Full accounts made up to 31 December 2004
07 Feb 2005 363a Return made up to 26/01/05; full list of members
21 Sep 2004 AA Full accounts made up to 31 December 2003
09 Mar 2004 363a Return made up to 26/01/04; full list of members
04 Nov 2003 AAMD Amended full accounts made up to 31 December 2002
18 Sep 2003 AA Accounts made up to 31 December 2002
25 Feb 2003 AUD Auditor's resignation
30 Jan 2003 363a Return made up to 26/01/03; full list of members
22 Oct 2002 AA Full accounts made up to 31 December 2001
22 Feb 2002 363a Return made up to 26/01/02; full list of members
23 Oct 2001 AA Full accounts made up to 31 December 2000
14 Feb 2001 363a Return made up to 26/01/01; full list of members
21 Jul 2000 AA Full accounts made up to 31 December 1999
16 Feb 2000 363a Return made up to 26/01/00; full list of members
22 Sep 1999 AA Full accounts made up to 31 December 1998
17 Aug 1999 288b Director resigned
17 Aug 1999 288b Director resigned
04 May 1999 363a Return made up to 26/01/99; full list of members; amend
12 Mar 1999 288c Director's particulars changed
16 Feb 1999 363a Return made up to 26/01/99; full list of members