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)
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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) |
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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
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17 Dec 1998 | 288a | New director appointed | |
16 Dec 1998 | 288b | Director resigned |