BNY MFM NOMINEES LIMITED

Company number 02099151

Date	Type	Description	View / Download
07 Oct 2004	288b	Secretary resigned	(1 page)
06 Aug 2004	288a	New secretary appointed	(2 pages)
02 Aug 2004	CERTNM	Company name changed newton retail nominees LIMITED\certificate issued on 02/08/04	(2 pages)
30 Jul 2004	288b	Secretary resigned	(1 page)
18 Jun 2004	363s	Return made up to 01/06/04; full list of members	(7 pages)
14 May 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
19 Apr 2004	287	Registered office changed on 19/04/04 from: 71 queen victoria street london EC4V 4DR	(1 page)
25 Feb 2004	288b	Director resigned	(1 page)
23 Sep 2003	288c	Secretary's particulars changed	(1 page)
06 Aug 2003	288c	Director's particulars changed	(1 page)
03 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
01 Jul 2003	363s	Return made up to 01/06/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Mar 2003	288c	Director's particulars changed	(1 page)
21 Mar 2003	288a	New director appointed	(3 pages)
21 Mar 2003	288a	New director appointed	(3 pages)
22 Jan 2003	288b	Director resigned	(1 page)
15 Jan 2003	288a	New secretary appointed	(2 pages)
14 Jan 2003	288b	Secretary resigned	(1 page)
03 Jul 2002	363a	Return made up to 01/06/02; no change of members	(4 pages)
03 Jul 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 2002	288a	New director appointed	(2 pages)
20 May 2002	288a	New secretary appointed	(2 pages)
20 May 2002	288b	Secretary resigned;director resigned	(1 page)
03 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(7 pages)
17 Aug 2001	AA	Accounts for a dormant company made up to 31 December 2000	(7 pages)