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BARCLAYS PHYSICAL TRADING LIMITED

Company number 02044103

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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)
31 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1990 287 Registered office changed on 12/10/90 from: plantation house 5-8 mincing lane london ec 3M3
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Request DocumentRegistered office changed on 12/10/90 from: plantation house 5-8 mincing lane london ec 3M3
12 Oct 1990 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
04 Oct 1990 CERTNM Company name changed deak international (U.K. holding s) LTD\certificate issued on 05/10/90
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Request DocumentCompany name changed deak international (U.K. holding s) LTD\certificate issued on 05/10/90
04 Oct 1990 CERTNM Company name changed\certificate issued on 04/10/90
17 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
07 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
05 Dec 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Dec 1989 AA Full accounts made up to 31 March 1989
05 Dec 1989 363 Return made up to 28/11/89; no change of members
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Request DocumentReturn made up to 28/11/89; no change of members
16 Jan 1989 363 Return made up to 13/12/88; no change of members
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Request DocumentReturn made up to 13/12/88; no change of members
05 Oct 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
30 Mar 1988 CERTNM Company name changed deak international LIMITED\certificate issued on 31/03/88
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Request DocumentCompany name changed deak international LIMITED\certificate issued on 31/03/88
30 Mar 1988 CERTNM Company name changed\certificate issued on 30/03/88
04 Mar 1988 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
05 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Nov 1987 287 Registered office changed on 05/11/87 from: 28 lincolns inn fields london WC2A 3HH
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Request DocumentRegistered office changed on 05/11/87 from: 28 lincolns inn fields london WC2A 3HH
05 Nov 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
05 Nov 1987 363 Return made up to 26/10/87; full list of members
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Request DocumentReturn made up to 26/10/87; full list of members
04 Mar 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
12 Nov 1986 CERTNM Company name changed finalrock LIMITED\certificate issued on 12/11/86
04 Oct 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Sep 1986 287 Registered office changed on 03/09/86 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 03/09/86 from: icc house 110 whitchurch road cardiff CF4 3LY