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BANKERS TRUST NOMINEES LIMITED

Company number 00232067

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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)
15 Jun 2004 363a Return made up to 30/04/04; full list of members
01 Apr 2004 288c Director's particulars changed
19 Aug 2003 363a Return made up to 30/04/03; full list of members
20 Jun 2003 AA Full accounts made up to 31 December 2002
20 Jun 2003 288a New director appointed
25 Feb 2003 288a New director appointed
12 Feb 2003 288a New director appointed
05 Feb 2003 288a New director appointed
05 Feb 2003 288b Director resigned
05 Feb 2003 288b Director resigned
21 Nov 2002 288c Secretary's particulars changed
11 Oct 2002 AA Full accounts made up to 31 December 2001
22 May 2002 363a Return made up to 30/04/02; full list of members
04 Apr 2002 288b Director resigned
31 Jan 2002 288c Director's particulars changed
24 Sep 2001 288b Director resigned
12 Sep 2001 AA Full accounts made up to 31 December 2000
29 May 2001 190 Location of debenture register
29 May 2001 363a Return made up to 30/04/01; full list of members
11 Oct 2000 AA Full accounts made up to 31 December 1999
15 Jun 2000 288a New secretary appointed
13 Jun 2000 288c Director's particulars changed
15 May 2000 363s Return made up to 30/04/00; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
24 Feb 2000 288c Director's particulars changed
30 Dec 1999 287 Registered office changed on 30/12/99 from: 1 appold street broadgate london EC2A 2HE