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BNY TRUST COMPANY LIMITED

Company number 02661887

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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)
04 Jan 2001 325 Location of register of directors' interests
04 Jan 2001 353 Location of register of members
15 Dec 2000 363a Return made up to 11/11/00; full list of members
14 Dec 2000 288b Secretary resigned
14 Dec 2000 288a New secretary appointed
12 Oct 2000 288a New director appointed
30 Jun 2000 AUD Auditor's resignation
06 Jun 2000 288a New director appointed
14 Feb 2000 AA Full accounts made up to 30 September 1999
09 Feb 2000 395 Particulars of mortgage/charge
09 Feb 2000 395 Particulars of mortgage/charge
09 Feb 2000 395 Particulars of mortgage/charge
14 Jan 2000 395 Particulars of mortgage/charge
14 Jan 2000 395 Particulars of mortgage/charge
06 Dec 1999 363a Return made up to 11/11/99; full list of members
16 Nov 1999 190 Location of debenture register
16 Nov 1999 353 Location of register of members
16 Nov 1999 325 Location of register of directors' interests
16 Nov 1999 225 Accounting reference date extended from 30/09/00 to 31/12/00
11 Nov 1999 288a New director appointed
11 Nov 1999 288a New director appointed
11 Nov 1999 288b Director resigned
11 Nov 1999 288b Director resigned
04 Nov 1999 287 Registered office changed on 04/11/99 from: 67 lombard street london EC3P 3DL
03 Nov 1999 MEM/ARTS Memorandum and Articles of Association