LONDON & BOW DEVELOPMENTS LIMITED

Company number 04769432

Date	Type	Description	View / Download
28 Jan 2009	288a	Secretary appointed london green properties LIMITED	(1 page)
21 Jan 2009	288b	Appointment terminated director martin wallis	(1 page)
20 Jan 2009	288b	Appointment terminated secretary szilvia french	(1 page)
26 Nov 2008	288b	Appointment terminated director brian mills	(1 page)
07 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
17 Jul 2008	395	Particulars of a mortgage or charge / charge no: 7	(3 pages)
13 Jun 2008	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
22 May 2008	363a	Return made up to 19/05/08; full list of members	(4 pages)
09 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
25 May 2007	363a	Return made up to 19/05/07; full list of members	(3 pages)
05 Jan 2007	288a	New director appointed	(2 pages)
05 Jan 2007	288a	New director appointed	(1 page)
24 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
27 Jun 2006	288a	New secretary appointed	(2 pages)
27 Jun 2006	288b	Secretary resigned	(1 page)
19 May 2006	363a	Return made up to 19/05/06; full list of members	(2 pages)
20 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
16 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
16 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
16 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
07 Jun 2005	288a	New director appointed	(1 page)
27 May 2005	363s	Return made up to 19/05/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
25 Aug 2004	363s	Return made up to 19/05/04; full list of members 363(287) ‐ Registered office changed on 25/08/04	(7 pages)
05 May 2004	395	Particulars of mortgage/charge	(8 pages)
06 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 01/03/04	(2 pages)