BNYM FIRM NOMINEE LIMITED

Company number 03609884

Date	Type	Description	View / Download
15 Sep 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
07 Jun 2000	288b	Director resigned	(1 page)
19 Apr 2000	AA	Accounts for a dormant company made up to 30 September 1999	(7 pages)
18 Apr 2000	288c	Director's particulars changed	(1 page)
21 Dec 1999	363a	Return made up to 12/12/99; change of members	(13 pages)
09 Aug 1999	363a	Return made up to 30/07/99; full list of members	(13 pages)
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)
08 Apr 1999	288b	Director resigned	(1 page)
06 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
06 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Oct 1998	288a	New director appointed	(2 pages)
29 Sep 1998	288a	New director appointed	(2 pages)
29 Sep 1998	288a	New director appointed	(2 pages)
29 Sep 1998	288a	New director appointed	(2 pages)
29 Sep 1998	288a	New director appointed	(2 pages)
28 Sep 1998	288a	New director appointed	(4 pages)
28 Sep 1998	288a	New secretary appointed	(2 pages)
28 Sep 1998	288b	Secretary resigned	(1 page)
03 Sep 1998	225	Accounting reference date extended from 31/07/99 to 30/09/99	(1 page)