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BOW BELLS HOUSE INVESTMENT G - 2 LIMITED

Company number 04108765

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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)
05 Dec 2006 363s Return made up to 16/11/06; full list of members
22 Nov 2006 AA Full accounts made up to 31 December 2005
02 Oct 2006 288c Director's particulars changed
19 Apr 2006 288a New secretary appointed
19 Apr 2006 288a New director appointed
19 Apr 2006 288b Director resigned
19 Apr 2006 288b Secretary resigned
08 Dec 2005 363s Return made up to 16/11/05; full list of members
02 Sep 2005 AA Full accounts made up to 31 December 2004
22 Feb 2005 288a New secretary appointed
22 Feb 2005 287 Registered office changed on 22/02/05 from: mid city place 71 high holborn london WC1V 6BA
22 Feb 2005 288b Director resigned
22 Feb 2005 288b Director resigned
22 Feb 2005 288b Secretary resigned
22 Feb 2005 288a New director appointed
22 Feb 2005 288a New director appointed
29 Nov 2004 AA Full accounts made up to 31 December 2003
23 Nov 2004 363s Return made up to 16/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 May 2004 288b Director resigned
21 May 2004 288a New director appointed
16 Dec 2003 363s Return made up to 16/11/03; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
14 Apr 2003 288a New secretary appointed
14 Apr 2003 288a New director appointed
14 Apr 2003 288a New director appointed