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THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED

Company number 03227439

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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)
27 Jun 2007 288a New director appointed
20 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
14 Dec 2006 363a Return made up to 12/12/06; full list of members
29 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
12 Dec 2005 363a Return made up to 12/12/05; full list of members
16 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
19 Jan 2005 363s Return made up to 12/12/04; full list of members
04 Jun 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04
03 Jun 2004 AA Accounts for a dormant company made up to 31 July 2003
15 Jan 2004 363s Return made up to 12/12/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
18 Dec 2002 363s Return made up to 12/12/02; full list of members
09 Sep 2002 AA Accounts for a dormant company made up to 31 July 2002
19 Mar 2002 363s Return made up to 12/12/01; full list of members
04 Sep 2001 288b Director resigned
04 Sep 2001 288b Director resigned
04 Sep 2001 288b Director resigned
04 Sep 2001 288b Director resigned
04 Sep 2001 288b Director resigned
04 Sep 2001 288b Director resigned
04 Sep 2001 288a New director appointed
04 Sep 2001 288a New director appointed
21 Aug 2001 AA Accounts for a dormant company made up to 31 July 2001
10 Jan 2001 288b Director resigned
03 Jan 2001 363a Return made up to 12/12/00; full list of members
14 Dec 2000 288a New secretary appointed