BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED
Company number 00806455
- Company Overview for BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED (00806455)
- Filing history for BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED (00806455)
- People for BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED (00806455)
- More for BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED (00806455)
| 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) |
|---|---|---|---|
| 05 Dec 2008 | 288a | Director appointed robert francis keane | |
| 27 Nov 2008 | 288a | Director appointed william alec shepherd | |
| 25 Nov 2008 | 288a | Director appointed gregory g herzog | |
| 18 Nov 2008 | 288a | Director appointed paul david reilly | |
| 13 Nov 2008 | 288a | Director appointed yolande bird | |
| 13 Nov 2008 | 288a | Director appointed andrew john | |
| 12 Nov 2008 | 288a | Director appointed anna jane burns | |
| 07 Nov 2008 | 288a | Director appointed mark quarterman | |
| 06 Nov 2008 | 288a | Director appointed john johnston | |
| 24 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 03 Apr 2008 | 363a | Return made up to 31/01/08; full list of members | |
| 03 Apr 2008 | 353 | Location of register of members | |
| 02 Apr 2008 | 288c | Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007 | |
| 02 Apr 2008 | 288b | Appointment terminated director clifford morris | |
| 26 Sep 2007 | 287 | Registered office changed on 26/09/07 from: one canada square london E14 5AL | |
| 27 Jun 2007 | 288a | New director appointed | |
| 20 Jun 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 01 Feb 2007 | 363a | Return made up to 31/01/07; full list of members | |
| 29 Aug 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 07 Feb 2006 | 363a | Return made up to 31/01/06; full list of members | |
| 16 Sep 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
| 15 Feb 2005 | 363s | Return made up to 31/01/05; full list of members | |
| 15 Oct 2004 | AA | Accounts for a dormant company made up to 31 December 2003 | |
| 11 Feb 2004 | 363s |
Return made up to 31/01/04; full list of members
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| 04 Nov 2003 | AA | Accounts for a dormant company made up to 31 December 2002 |