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BNY (NOMINEES) LIMITED

Company number 01970854

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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)
22 Apr 2000 288c Director's particulars changed
22 Apr 2000 288b Director resigned
14 Jan 2000 AA Accounts for a dormant company made up to 31 December 1999
14 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
12 Feb 1999 AA Accounts for a dormant company made up to 31 December 1998
12 Feb 1999 363s Return made up to 31/12/98; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Feb 1999 288b Director resigned
17 Dec 1998 288a New director appointed
16 Dec 1998 288b Director resigned
23 Jul 1998 287 Registered office changed on 23/07/98 from: 46 berkeley street london W1X 6AA
21 Jan 1998 AA Accounts for a dormant company made up to 31 December 1997
21 Jan 1998 363s Return made up to 31/12/97; full list of members
10 Dec 1997 288a New director appointed
10 Dec 1997 288a New director appointed
10 Dec 1997 288a New director appointed
10 Dec 1997 288a New director appointed
10 Dec 1997 288a New director appointed
06 Feb 1997 288c Director's particulars changed
06 Feb 1997 288b Director resigned
06 Feb 1997 288b Director resigned
06 Feb 1997 288b Director resigned
06 Feb 1997 AA Accounts for a dormant company made up to 31 December 1996
06 Feb 1997 363s Return made up to 31/12/96; full list of members
01 Mar 1996 AA Accounts for a dormant company made up to 31 December 1995
01 Mar 1996 363s Return made up to 31/12/95; full list of members