BNY TY NOMINEES LIMITED

Company number 02737868

Date	Type	Description	View / Download
05 Jan 2001	363a	Return made up to 12/12/00; full list of members	(9 pages)
04 Jan 2001	190	Location of debenture register	(1 page)
04 Jan 2001	325	Location of register of directors' interests	(1 page)
04 Jan 2001	353	Location of register of members	(1 page)
14 Dec 2000	288b	Director resigned	(1 page)
14 Dec 2000	288a	New secretary appointed	(2 pages)
14 Dec 2000	288b	Secretary resigned	(1 page)
12 Dec 2000	288c	Director's particulars changed	(1 page)
08 Sep 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
27 Jun 2000	AA	Accounts for a dormant company made up to 30 September 1999	(7 pages)
07 Jun 2000	288b	Director resigned	(1 page)
19 Apr 2000	288b	Director resigned	(1 page)
18 Apr 2000	288c	Director's particulars changed	(1 page)
12 Jan 2000	363a	Return made up to 12/12/99; change of members	(15 pages)
05 Dec 1999	288c	Director's particulars changed	(1 page)
06 Jul 1999	288a	New director appointed	(2 pages)
25 Jun 1999	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/11/2020 under section 1088 of the Companies Act 2006	(2 pages)
25 Jun 1999	288a	New director appointed	(2 pages)
25 Jun 1999	288a	New director appointed	(2 pages)
16 Jun 1999	288b	Director resigned	(1 page)
11 Jun 1999	288b	Director resigned	(1 page)
10 Jun 1999	AA	Accounts for a dormant company made up to 30 September 1998	(7 pages)
14 May 1999	190	Location of debenture register	(1 page)
14 May 1999	353	Location of register of members	(1 page)
09 Apr 1999	287	Registered office changed on 09/04/99 from: waterhouse square 138-142 holborn london EC1N 2TH	(1 page)

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