BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED

Company number 03248678

Date	Type	Description	View / Download
09 Sep 2003	CERTNM	Company name changed woolwich plan nominees LIMITED\certificate issued on 09/09/03	(2 pages)
26 Aug 2003	288c	Director's particulars changed	(1 page)
16 Jun 2003	288b	Director resigned	(1 page)
15 May 2003	288b	Director resigned	(1 page)
18 Sep 2002	363a	Return made up to 11/09/02; full list of members	(2 pages)
16 Sep 2002	AA	Total exemption full accounts made up to 31 December 2001	(5 pages)
11 Apr 2002	288b	Director resigned	(1 page)
05 Nov 2001	363a	Return made up to 11/09/01; full list of members	(2 pages)
14 Sep 2001	353	Location of register of members	(1 page)
05 Jul 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
16 Jan 2001	288b	Secretary resigned	(1 page)
10 Jan 2001	288a	New secretary appointed	(1 page)
08 Nov 2000	287	Registered office changed on 08/11/00 from: watling street bexleyheath kent DA6 7RR	(1 page)
29 Sep 2000	363a	Return made up to 11/09/00; full list of members	(6 pages)
04 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
05 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Sep 1999	363a	Return made up to 11/09/99; no change of members	(6 pages)
09 Aug 1999	AAMD	Amended accounts made up to 31 December 1998	(4 pages)
07 Jul 1999	288b	Director resigned	(1 page)
02 Jun 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
02 Jun 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
05 Mar 1999	288b	Secretary resigned	(1 page)