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BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED

Company number 00806455

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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)
27 Feb 2003 363s Return made up to 31/01/03; full list of members
09 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
19 Mar 2002 363s Return made up to 31/01/02; full list of members
04 Sep 2001 288a New director appointed
04 Sep 2001 288a New director appointed
04 Sep 2001 288b Director resigned
04 Sep 2001 288b Director resigned
04 Sep 2001 288b Director resigned
22 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
12 Feb 2001 363a Return made up to 31/01/01; full list of members
10 Jan 2001 288b Director resigned
14 Dec 2000 288b Secretary resigned
14 Dec 2000 288a New secretary appointed
21 Jul 2000 190 Location of debenture register
21 Jul 2000 325 Location of register of directors' interests
21 Jul 2000 353 Location of register of members
21 Jul 2000 287 Registered office changed on 21/07/00 from: mr mc mcauliffe 30 cannon street london EC4M 6XH
20 Jul 2000 288c Director's particulars changed
28 Feb 2000 AA Accounts for a dormant company made up to 31 December 1999
28 Feb 2000 363s Return made up to 31/01/00; full list of members
18 Jun 1999 288b Director resigned
12 Feb 1999 AA Accounts for a dormant company made up to 31 December 1998
12 Feb 1999 363s Return made up to 31/01/99; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Dec 1998 288a New director appointed
16 Dec 1998 288b Director resigned