- Company Overview for BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED (03059255)
- Filing history for BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED (03059255)
- People for BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED (03059255)
- More for BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED (03059255)
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) |
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06 Nov 2008 | 288a | Director appointed john johnston | |
16 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
20 Jun 2008 | 363a | Return made up to 22/05/08; full list of members | |
20 Jun 2008 | 353 | Location of register of members | |
20 Jun 2008 | 190 | Location of debenture register | |
19 Jun 2008 | 288c | Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007 | |
08 Apr 2008 | 288b | Appointment terminated director clifford morris | |
26 Sep 2007 | 287 | Registered office changed on 26/09/07 from: 1 canada square london E14 5AL | |
27 Jun 2007 | 288a | New director appointed | |
20 Jun 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
01 Jun 2007 | 363a | Return made up to 22/05/07; full list of members | |
29 Aug 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
15 Jun 2006 | 363a | Return made up to 22/05/06; full list of members | |
16 Sep 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
27 May 2005 | 363s | Return made up to 22/05/05; full list of members | |
15 Oct 2004 | AA | Accounts for a dormant company made up to 31 December 2003 | |
04 Aug 2004 | 363a | Return made up to 22/05/04; full list of members | |
04 Nov 2003 | AA | Accounts for a dormant company made up to 31 December 2002 | |
23 Jun 2003 | 363s | Return made up to 22/05/03; full list of members | |
09 Sep 2002 | AA | Accounts for a dormant company made up to 31 December 2001 | |
16 Jul 2002 | 363s | Return made up to 22/05/02; full list of members | |
04 Sep 2001 | 288a | New director appointed | |
04 Sep 2001 | 288a | New director appointed | |
04 Sep 2001 | 288b | Director resigned | |
04 Sep 2001 | 288b | Director resigned |