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BNY MELLON DIRECTORATE SERVICES LIMITED

Company number 05347441

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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)
09 Sep 2005 288b Director resigned
09 Sep 2005 288b Director resigned
09 Sep 2005 288b Director resigned
06 Sep 2005 288a New secretary appointed
06 Sep 2005 287 Registered office changed on 06/09/05 from: commodity quay east smithfield london E1W 1AZ
25 Apr 2005 MEM/ARTS Memorandum and Articles of Association
25 Apr 2005 287 Registered office changed on 25/04/05 from: 10 upper bank street london E14 5JJ
25 Apr 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
25 Apr 2005 288a New director appointed
25 Apr 2005 288a New director appointed
25 Apr 2005 288a New secretary appointed
25 Apr 2005 288a New director appointed
25 Apr 2005 288b Director resigned
25 Apr 2005 288b Director resigned
25 Apr 2005 288b Secretary resigned
15 Apr 2005 CERTNM Company name changed chantvale LIMITED\certificate issued on 15/04/05
31 Jan 2005 NEWINC Incorporation