BANK OF ENGLAND NOMINEES LIMITED

Company number 01307478

Date	Type	Description	View / Download
07 Oct 2009	CH01	Director's details changed for John Richard Evelegh Footman on 7 October 2009	(2 pages)
27 Jul 2009	AA	Accounts for a dormant company made up to 28 February 2009	(5 pages)
09 Jul 2009	288b	Appointment terminated secretary andrew wardlow	(1 page)
22 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
18 Jul 2008	AA	Accounts for a dormant company made up to 29 February 2008	(5 pages)
18 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
21 Jul 2007	AA	Accounts for a dormant company made up to 28 February 2007	(5 pages)
27 Jan 2007	363s	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
14 Nov 2006	288b	Secretary resigned	(1 page)
14 Nov 2006	288a	New secretary appointed	(1 page)
28 Jun 2006	AA	Accounts for a dormant company made up to 28 February 2006	(5 pages)
07 Feb 2006	363s	Return made up to 31/12/05; full list of members	(7 pages)
03 Feb 2006	288a	New director appointed	(2 pages)
03 Feb 2006	288b	Director resigned	(1 page)
20 Jan 2006	288b	Secretary resigned	(1 page)
20 Jan 2006	288a	New secretary appointed	(2 pages)
27 Jul 2005	287	Registered office changed on 27/07/05 from: 19 old jewry, london EC2R 8HA	(1 page)
22 Jul 2005	AA	Accounts for a dormant company made up to 28 February 2005	(5 pages)
02 Feb 2005	363s	Return made up to 31/12/04; full list of members	(7 pages)
12 Jul 2004	AA	Accounts for a dormant company made up to 29 February 2004	(5 pages)
29 Jan 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
17 Jan 2004	288b	Director resigned	(1 page)
17 Jan 2004	288a	New director appointed	(2 pages)
29 May 2003	AA	Accounts for a dormant company made up to 28 February 2003	(5 pages)
29 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)