FIGUREFILE LIMITED

Company number 04001656

Date	Type	Description	View / Download
21 Jun 2005	288c	Director's particulars changed	(1 page)
08 Jun 2005	288c	Secretary's particulars changed	(1 page)
31 May 2005	287	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH	(1 page)
05 May 2005	363a	Return made up to 01/05/05; full list of members	(2 pages)
16 Mar 2005	288a	New director appointed	(3 pages)
20 Jan 2005	288a	New director appointed	(3 pages)
04 Nov 2004	288b	Director resigned	(1 page)
04 Nov 2004	288b	Director resigned	(1 page)
02 Nov 2004	AA	Accounts made up to 31 December 2003	(6 pages)
04 Jun 2004	363a	Return made up to 25/05/04; full list of members	(2 pages)
23 Aug 2003	AA	Accounts made up to 31 December 2002	(6 pages)
22 Aug 2003	CERTNM	Company name changed barclays assurance company limit ed\certificate issued on 22/08/03	(3 pages)
30 May 2003	363a	Return made up to 25/05/03; full list of members	(2 pages)
31 Mar 2003	AA	Accounts made up to 31 December 2001	(8 pages)
31 Mar 2003	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)
12 Mar 2003	288a	New director appointed	(16 pages)
12 Mar 2003	288a	New director appointed	(18 pages)
05 Mar 2003	288b	Director resigned	(1 page)
05 Mar 2003	288b	Director resigned	(1 page)
20 Nov 2002	MA	Memorandum and Articles of Association	(16 pages)
15 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
15 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
08 Nov 2002	CERTNM	Company name changed figurefile LIMITED\certificate issued on 08/11/02	(2 pages)
27 Jun 2002	363a	Return made up to 25/05/02; full list of members	(2 pages)
15 Jan 2002	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3

Next