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BARCLAYS CAPITAL PROJECTS LIMITED

Company number 02793075

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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)
09 Jun 2005 288c Secretary's particulars changed;director's particulars changed
08 Jun 2005 288c Director's particulars changed
31 May 2005 287 Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH
25 Feb 2005 363a Return made up to 23/02/05; full list of members
06 Oct 2004 AA Accounts made up to 31 December 2003
16 Mar 2004 363a Return made up to 23/02/04; full list of members
21 Oct 2003 AA Accounts made up to 31 December 2002
10 Mar 2003 363a Return made up to 23/02/03; full list of members
25 Feb 2003 AUD Auditor's resignation
19 Jul 2002 AA Accounts made up to 31 December 2001
27 Feb 2002 363a Return made up to 23/02/02; full list of members
23 Oct 2001 AA Accounts made up to 31 December 2000
26 Apr 2001 363a Return made up to 23/02/01; full list of members
30 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Apr 2000 AA Full accounts made up to 31 December 1999
24 Feb 2000 363a Return made up to 23/02/00; no change of members
05 May 1999 AA Full accounts made up to 31 December 1998
12 Mar 1999 288c Director's particulars changed
01 Mar 1999 363a Return made up to 23/02/99; full list of members
17 Feb 1999 288c Director's particulars changed
23 Oct 1998 AA Full accounts made up to 31 December 1997
20 Oct 1998 288a New secretary appointed
16 Oct 1998 288b Secretary resigned
29 Jun 1998 288c Director's particulars changed
29 May 1998 CERTNM Company name changed bzw projects LIMITED\certificate issued on 30/05/98