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BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED

Company number 02670600

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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 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
10 Jan 2001 288b Director resigned
05 Jan 2001 363a Return made up to 12/12/00; full list of members
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
07 Jan 2000 363s Return made up to 12/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Jan 2000 AA Accounts for a dormant company made up to 31 December 1999
06 Jan 1999 AA Accounts for a dormant company made up to 31 December 1998
06 Jan 1999 363s Return made up to 12/12/98; full list of members
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: mr m c mcauliffe 3 birchin lane london EC3V 9BY
21 Jan 1998 AA Accounts for a dormant company made up to 31 December 1997
21 Jan 1998 363s Return made up to 12/12/97; full list of members
09 Dec 1997 288a New director appointed
09 Dec 1997 288a New director appointed
06 Feb 1997 288c Director's particulars changed
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 12/12/96; full list of members
  • 363(288) ‐ Director resigned
10 Apr 1996 288 Director's particulars changed