BARCLAY WILLIS LTD

Company number 04426699

Date	Type	Description	View / Download
13 Sep 2006	363a	Return made up to 29/04/06; full list of members	(3 pages)
29 Aug 2006	288b	Secretary resigned	(1 page)
03 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
26 May 2006	AA	Total exemption small company accounts made up to 30 April 2005	(6 pages)
23 Jan 2006	288a	New director appointed	(2 pages)
28 Dec 2005	288b	Director resigned	(1 page)
28 Dec 2005	288b	Director resigned	(1 page)
26 May 2005	363s	Return made up to 29/04/05; full list of members	(8 pages)
11 May 2005	395	Particulars of mortgage/charge	(3 pages)
06 May 2005	AA	Accounts for a dormant company made up to 30 April 2004	(5 pages)
27 Jan 2005	288c	Director's particulars changed	(1 page)
27 Jan 2005	288a	New secretary appointed;new director appointed	(2 pages)
27 Jan 2005	288a	New director appointed	(2 pages)
19 Jan 2005	288b	Secretary resigned	(1 page)
19 Jan 2005	88(2)R	Ad 29/11/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Jan 2005	287	Registered office changed on 19/01/05 from: sandford house cattershaw lane godalming surrey GU7 1LG	(1 page)
19 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Nov 2004	288b	Director resigned	(1 page)
08 Sep 2004	288a	New director appointed	(1 page)
08 Jul 2004	363s	Return made up to 29/04/04; full list of members 363(287) ‐ Registered office changed on 08/07/04 363(353) ‐ Location of register of members address changed	(7 pages)
08 Jul 2004	288a	New secretary appointed	(2 pages)

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