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BOW BELLS HOUSE INVESTMENT G-1 LIMITED

Company number 04108777

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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)
10 Dec 2006 363s Return made up to 16/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2006 AA Full accounts made up to 31 December 2005
17 Oct 2006 288a New director appointed
17 Oct 2006 288b Director resigned
29 Aug 2006 288c Secretary's particulars changed
21 Apr 2006 288a New director appointed
21 Apr 2006 288b Director resigned
28 Nov 2005 363s Return made up to 16/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 28/11/05
02 Sep 2005 AA Full accounts made up to 31 December 2004
01 Apr 2005 288a New director appointed
04 Mar 2005 288a New secretary appointed
04 Mar 2005 288b Secretary resigned
03 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address 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
14 Apr 2003 288b Secretary resigned
14 Apr 2003 288b Director resigned
14 Apr 2003 288b Director resigned