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BOW STREET INVESTMENTS LIMITED

Company number 01070478

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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)
15 Jul 2005 288a New secretary appointed;new director appointed
15 Jul 2005 288a New director appointed
26 Jan 2005 AA Full accounts made up to 31 December 2003
29 Dec 2004 225 Accounting reference date extended from 31/12/04 to 30/06/05
02 Nov 2004 363s Return made up to 21/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Mar 2004 AA Full accounts made up to 31 December 2002
17 Nov 2003 288a New secretary appointed;new director appointed
17 Nov 2003 288b Secretary resigned;director resigned
09 Oct 2003 363s Return made up to 21/09/03; full list of members
16 Dec 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
17 Oct 2002 288b Director resigned
17 Oct 2002 288a New director appointed
17 Oct 2002 363s Return made up to 21/09/02; full list of members
  • 363(288) ‐ Director resigned
10 Oct 2002 AA Full accounts made up to 30 November 2001
25 Feb 2002 88(2)R Ad 29/11/01--------- £ si 15890@1=15890 £ ic 110/16000
25 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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25 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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25 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2002 123 £ nc 110/16000 29/11/01
28 Oct 2001 363s Return made up to 21/09/01; full list of members
08 Oct 2001 AA Full accounts made up to 30 November 2000
13 Dec 2000 AA Full accounts made up to 30 November 1999
22 Nov 2000 363s Return made up to 21/09/00; full list of members
10 Dec 1999 363s Return made up to 21/09/99; full list of members
01 Oct 1999 AA Full accounts made up to 30 November 1998