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BNY CLASS NOMINEES LIMITED

Company number 03425825

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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)
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
15 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
27 Sep 2004 MEM/ARTS Memorandum and Articles of Association
15 Jan 2004 363s Return made up to 12/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
19 Dec 2002 363s Return made up to 12/12/02; full list of members
16 Sep 2002 CERTNM Company name changed rbstb nominees LTD.\certificate issued on 16/09/02
09 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
14 Mar 2002 363s Return made up to 12/12/01; full list of members
21 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
14 Feb 2001 287 Registered office changed on 14/02/01 from: 67 lombard street london EC3P 3DL
04 Jan 2001 190 Location of debenture register
04 Jan 2001 325 Location of register of directors' interests
04 Jan 2001 353 Location of register of members
03 Jan 2001 363a Return made up to 12/12/00; full list of members
14 Dec 2000 288a New secretary appointed
14 Dec 2000 288b Secretary resigned
15 Sep 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
01 Aug 2000 288b Director resigned
01 Aug 2000 288b Director resigned
01 Aug 2000 288b Director resigned
01 Aug 2000 288b Director resigned
01 Aug 2000 288b Director resigned
01 Aug 2000 288b Director resigned