BNY CLEARING NOMINEES LIMITED

Company number 03766760

Date	Type	Description	View / Download
28 Jul 2004	288a	New director appointed	(3 pages)
02 Jul 2004	363s	Return made up to 07/05/04; full list of members	(7 pages)
14 Jan 2004	288b	Director resigned	(1 page)
04 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
22 Oct 2003	288a	New director appointed	(3 pages)
05 Sep 2003	288b	Director resigned	(1 page)
27 Aug 2003	288c	Director's particulars changed	(1 page)
23 Jun 2003	363s	Return made up to 07/05/03; full list of members	(7 pages)
03 Dec 2002	288b	Director resigned	(1 page)
03 Dec 2002	288b	Director resigned	(1 page)
09 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
09 Oct 2002	288b	Secretary resigned	(1 page)
16 Jul 2002	363s	Return made up to 07/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
09 Mar 2002	288a	New secretary appointed	(2 pages)
09 Mar 2002	288a	New director appointed	(2 pages)
09 Mar 2002	288a	New director appointed	(2 pages)
05 Mar 2002	AUD	Auditor's resignation	(1 page)
30 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	(4 pages)
20 Jul 2001	287	Registered office changed on 20/07/01 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF	(1 page)
12 Jun 2001	363a	Return made up to 07/05/01; full list of members	(6 pages)
19 Oct 2000	CERTNM	Company name changed bhf securities nominees LIMITED\certificate issued on 19/10/00	(2 pages)
11 Aug 2000	363s	Return made up to 07/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
24 Jul 2000	AA	Full accounts made up to 31 December 1999	(5 pages)
14 Apr 2000	225	Accounting reference date shortened from 31/05/00 to 31/12/99	(1 page)
10 Aug 1999	288a	New director appointed	(2 pages)