BMBF (Bluewater Investments) Limited

Company Name	BMBF (Bluewater Investments) Limited
Company Status	Dissolved
Company Number	03025063
Category	Private Limited Company
Incorporation Date	22 February 1995(29 years, 2 months ago)
Dissolution Date	4 October 2017 (6 years, 6 months ago)
Previous Name	Mercantile Leasing Company (No.156) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Enver Khairov
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2015(20 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 04 October 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Cara Schulze
Date of Birth	December 1967 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	24 August 2015(20 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 04 October 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Closed
Appointed	10 October 2001(6 years, 7 months after company formation)
Appointment Duration	15 years, 12 months (closed 04 October 2017)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	John Martin Weaving
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	57 Bridle Way Colehill Wimborne Dorset BH21 2UP

Director Name	Barry Weal
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Accountant
Correspondence Address	Orchard Gate Mill Lane Bramley Guildford Surrey GU5 0HW

Director Name	Mr John Dalrymple Callender
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Fairway Heights Camberley Surrey GU15 1NJ

Director Name	Phil Vaughan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Accountant
Correspondence Address	Lexington Wyche Lane Bunbury Cheshire CW6 9PD

Director Name	Mr Robert Michael Shaw
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Westminster Road Branksome Park Poole Dorset BH13 6JQ

Director Name	Kevin McCormick
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	7 Laidlaw Close Talbot Village Wallisdown Poole Dorset BH12 5EW

Secretary Name	Charles Frederick Shoolbred
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	Timbers Dean Oak Lane Leigh Surrey RH2 8PZ

Director Name	Sarah Box
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(1 year, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 12 August 1998)
Role	Finance Director
Correspondence Address	Court Lodge Lower Road West Farleigh Maidstone Kent ME15 0PD

Director Name	Mr Duncan John Rowberry
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(1 year, 9 months after company formation)
Appointment Duration	17 years, 1 month (resigned 23 December 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Charles Paul Rowan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(1 year, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 August 1998)
Role	Treasurer
Correspondence Address	32 Queens Park West Drive Queens Park Bournemouth Dorset BH8 9DD

Director Name	Eric Robert Dowding
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(3 years, 5 months after company formation)
Appointment Duration	2 years (resigned 16 August 2000)
Role	Financial Controller
Correspondence Address	23 Waldorf Heights Blackwater Howley Hill Camberley Surrey GU17 9JH

Secretary Name	Jonathan Terence Leather
Nationality	British
Status	Resigned
Appointed	17 March 2000(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 10 October 2001)
Role	Company Director
Correspondence Address	57 The Crofts Hatch Warren Basingstoke Hampshire RG22 4RE

Director Name	Mark Allan Patterson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(5 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 12 August 2002)
Role	Financial Management
Correspondence Address	6 Vespasian Gardens Basingstoke Hampshire RG24 9SH

Director Name	Hazel Anne Marie Watson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(5 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 July 2002)
Role	Chartered Accountant
Correspondence Address	6 Abbotsmead Place Caversham Reading RG4 8BB

Director Name	Mr Richard John McMillan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(7 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 18 December 2009)
Role	Chartered Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Christopher Leslie Richard Boobyer
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(7 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 September 2004)
Role	Finance Director
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Mr Jonathan Terence Leather
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(7 years, 5 months after company formation)
Appointment Duration	13 years (resigned 20 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Stephen George Rose
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(10 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2007)
Role	Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Martin Graham Miles
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(10 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 May 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Christopher Hewitt Evans
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(12 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 27 November 2009)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Hazel Anne Marie Watson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 2007(12 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 March 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Darren Mark Hare
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2009(14 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 January 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Thomas Geoffrey Ridout
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2010(15 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mohammed Akram
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2012(17 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Jonathan Mark Huckle
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(18 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 August 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Gavin John Simpson
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(18 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 August 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barometers Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(5 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2004)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(5 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2004)
Correspondence Address	54 Lombard Street London EC3P 3AH

Contact

Website	barclays.com

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Barclays Group Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 October 2017	Final Gazette dissolved following liquidation (1 page)
4 October 2017	Final Gazette dissolved following liquidation (1 page)
4 July 2017	Return of final meeting in a members' voluntary winding up (12 pages)
4 July 2017	Return of final meeting in a members' voluntary winding up (12 pages)
9 May 2017	Register inspection address has been changed from 1 Churchill Place London E14 5HP to Barclays Group Archives Dallimore Road Wythenshawe Manchester Manchester M23 9JA (2 pages)
9 May 2017	Register inspection address has been changed from 1 Churchill Place London E14 5HP to Barclays Group Archives Dallimore Road Wythenshawe Manchester Manchester M23 9JA (2 pages)
19 April 2017	Registered office address changed from , 1 Churchill Place, London, E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 19 April 2017 (2 pages)
19 April 2017	Registered office address changed from , 1 Churchill Place, London, E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 19 April 2017 (2 pages)
12 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-30 (1 page)
12 April 2017	Appointment of a voluntary liquidator (1 page)
12 April 2017	Appointment of a voluntary liquidator (1 page)
12 April 2017	Declaration of solvency (3 pages)
12 April 2017	Declaration of solvency (3 pages)
12 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-30 (1 page)
14 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
29 June 2016	Full accounts made up to 31 December 2015 (15 pages)
29 June 2016	Full accounts made up to 31 December 2015 (15 pages)
24 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (5 pages)
24 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (5 pages)
21 June 2016	Register(s) moved to registered office address 1 Churchill Place London E14 5HP (1 page)
21 June 2016	Register(s) moved to registered office address 1 Churchill Place London E14 5HP (1 page)
26 August 2015	Termination of appointment of Jonathan Terence Leather as a director on 20 August 2015 (1 page)
26 August 2015	Termination of appointment of Jonathan Terence Leather as a director on 20 August 2015 (1 page)
25 August 2015	Appointment of Cara Schulze as a director on 24 August 2015 (2 pages)
25 August 2015	Appointment of Cara Schulze as a director on 24 August 2015 (2 pages)
24 August 2015	Termination of appointment of Gavin John Simpson as a director on 24 August 2015 (1 page)
24 August 2015	Termination of appointment of Gavin John Simpson as a director on 24 August 2015 (1 page)
14 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (7 pages)
14 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (7 pages)
14 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (7 pages)
13 July 2015	Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to 1 Churchill Place London E14 5HP on 13 July 2015 (2 pages)
13 July 2015	Registered office address changed from , Churchill Plaza, Churchill Way, Basingstoke, Hampshire, RG21 7GP to Hill House 1 Little New Street London EC4A 3TR on 13 July 2015 (2 pages)
13 July 2015	Registered office address changed from , Churchill Plaza, Churchill Way, Basingstoke, Hampshire, RG21 7GP to Hill House 1 Little New Street London EC4A 3TR on 13 July 2015 (2 pages)
26 June 2015	Full accounts made up to 31 December 2014 (26 pages)
26 June 2015	Full accounts made up to 31 December 2014 (26 pages)
8 June 2015	Appointment of Enver Khairov as a director on 28 May 2015 (2 pages)
8 June 2015	Appointment of Enver Khairov as a director on 28 May 2015 (2 pages)
17 March 2015	Termination of appointment of Mohammed Akram as a director on 13 March 2015 (1 page)
17 March 2015	Termination of appointment of Mohammed Akram as a director on 13 March 2015 (1 page)
12 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (7 pages)
12 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (7 pages)
12 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (7 pages)
9 December 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
9 December 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
4 September 2014	Termination of appointment of Jonathan Mark Huckle as a director on 29 August 2014 (1 page)
4 September 2014	Termination of appointment of Jonathan Mark Huckle as a director on 29 August 2014 (1 page)
4 July 2014	Accounts made up to 31 March 2014 (26 pages)
4 July 2014	Accounts made up to 31 March 2014 (26 pages)
22 May 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
22 May 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
9 May 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for Hazel Watson. (4 pages)
9 May 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for Hazel Watson. (4 pages)
27 March 2014	Termination of appointment of Hazel Watson as a director ANNOTATION A second filed TM01 was registered on 09/05/2014. (2 pages)
27 March 2014	Termination of appointment of Hazel Watson as a director ANNOTATION A second filed TM01 was registered on 09/05/2014. (2 pages)
13 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (9 pages)
13 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (9 pages)
13 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (9 pages)
6 January 2014	Appointment of Gavin John Simpson as a director (2 pages)
6 January 2014	Appointment of Gavin John Simpson as a director (2 pages)
3 January 2014	Termination of appointment of Duncan Rowberry as a director (1 page)
3 January 2014	Appointment of Jonathan Mark Huckle as a director (2 pages)
3 January 2014	Termination of appointment of Duncan Rowberry as a director (1 page)
3 January 2014	Appointment of Jonathan Mark Huckle as a director (2 pages)
18 June 2013	Accounts made up to 31 December 2012 (26 pages)
18 June 2013	Accounts made up to 31 December 2012 (26 pages)
19 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (8 pages)
19 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (8 pages)
19 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (8 pages)
21 May 2012	Accounts made up to 31 December 2011 (26 pages)
21 May 2012	Accounts made up to 31 December 2011 (26 pages)
16 May 2012	Appointment of Mohammed Akram as a director (2 pages)
16 May 2012	Appointment of Mohammed Akram as a director (2 pages)
27 March 2012	Termination of appointment of Thomas Geoffrey Ridout as a director (1 page)
27 March 2012	Termination of appointment of Thomas Geoffrey Ridout as a director (1 page)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (8 pages)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (8 pages)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (8 pages)
10 June 2011	Termination of appointment of Darren Hare as a director (1 page)
10 June 2011	Termination of appointment of Darren Hare as a director (1 page)
9 June 2011	Accounts made up to 31 December 2010 (27 pages)
9 June 2011	Accounts made up to 31 December 2010 (27 pages)
18 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (8 pages)
18 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (8 pages)
18 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (8 pages)
20 October 2010	Appointment of Thomas Geoffrey Ridout as a director (2 pages)
20 October 2010	Appointment of Thomas Geoffrey Ridout as a director (2 pages)
25 August 2010	Termination of appointment of a director (1 page)
25 August 2010	Termination of appointment of a director (1 page)
22 June 2010	Accounts made up to 31 December 2009 (25 pages)
22 June 2010	Accounts made up to 31 December 2009 (25 pages)
15 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
15 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
15 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
12 January 2010	Termination of appointment of Richard Mcmillan as a director (1 page)
12 January 2010	Termination of appointment of Richard Mcmillan as a director (1 page)
24 December 2009	Appointment of Darren Mark Hare as a director (2 pages)
24 December 2009	Appointment of Darren Mark Hare as a director (2 pages)
23 December 2009	Termination of appointment of Christopher Evans as a director (1 page)
23 December 2009	Termination of appointment of Christopher Evans as a director (1 page)
27 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 quoted (25 pages)
27 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 quoted (25 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
15 October 2009	Register inspection address has been changed (2 pages)
15 October 2009	Register inspection address has been changed (2 pages)
1 July 2009	Accounts made up to 31 December 2008 (23 pages)
1 July 2009	Accounts made up to 31 December 2008 (23 pages)
6 February 2009	Return made up to 01/02/09; full list of members (4 pages)
6 February 2009	Return made up to 01/02/09; full list of members (4 pages)
22 October 2008	Resolutions RES13 ‐ Sect 175 01/10/2008 (1 page)
22 October 2008	Resolutions RES13 ‐ Sect 175 01/10/2008 (1 page)
1 July 2008	Accounts made up to 31 December 2007 (23 pages)
1 July 2008	Accounts made up to 31 December 2007 (23 pages)
13 February 2008	Return made up to 01/02/08; full list of members (3 pages)
13 February 2008	Return made up to 01/02/08; full list of members (3 pages)
27 December 2007	Accounts made up to 31 December 2006 (23 pages)
27 December 2007	Accounts made up to 31 December 2006 (23 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
25 May 2007	New director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
6 March 2007	Return made up to 01/02/07; full list of members (6 pages)
6 March 2007	Return made up to 01/02/07; full list of members (6 pages)
23 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
4 November 2006	Accounts made up to 31 December 2005 (27 pages)
4 November 2006	Accounts made up to 31 December 2005 (27 pages)
6 February 2006	Return made up to 01/02/06; full list of members (3 pages)
6 February 2006	Return made up to 01/02/06; full list of members (3 pages)
2 November 2005	Accounts made up to 31 December 2004 (13 pages)
2 November 2005	Accounts made up to 31 December 2004 (13 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
17 June 2005	Location of register of members (1 page)
17 June 2005	Location of register of members (1 page)
8 June 2005	Location of register of directors' interests (1 page)
8 June 2005	Secretary's particulars changed (1 page)
8 June 2005	Location of register of directors' interests (1 page)
8 June 2005	Secretary's particulars changed (1 page)
17 February 2005	Return made up to 01/02/05; full list of members (2 pages)
17 February 2005	Return made up to 01/02/05; full list of members (2 pages)
21 October 2004	Accounts made up to 31 December 2003 (16 pages)
21 October 2004	Accounts made up to 31 December 2003 (16 pages)
18 October 2004	Director resigned (2 pages)
18 October 2004	Director resigned (2 pages)
18 October 2004	Director resigned (2 pages)
18 October 2004	Director resigned (2 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
2 March 2004	Return made up to 22/02/04; full list of members (3 pages)
2 March 2004	Return made up to 22/02/04; full list of members (3 pages)
4 February 2004	Director's particulars changed (1 page)
4 February 2004	Director's particulars changed (1 page)
28 October 2003	Accounts made up to 31 December 2002 (15 pages)
28 October 2003	Accounts made up to 31 December 2002 (15 pages)
23 September 2003	Director's particulars changed (1 page)
23 September 2003	Director's particulars changed (1 page)
8 September 2003	Director's particulars changed (1 page)
8 September 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
7 May 2003	Return made up to 22/02/03; full list of members (7 pages)
7 May 2003	Return made up to 22/02/03; full list of members (7 pages)
8 April 2003	Director's particulars changed (1 page)
8 April 2003	Director's particulars changed (1 page)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (3 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (3 pages)
18 November 2002	New director appointed (2 pages)
5 November 2002	Accounts made up to 31 December 2001 (11 pages)
5 November 2002	Accounts made up to 31 December 2001 (11 pages)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
1 March 2002	Return made up to 22/02/02; full list of members (3 pages)
1 March 2002	Return made up to 22/02/02; full list of members (3 pages)
1 November 2001	Accounts made up to 31 December 2000 (11 pages)
1 November 2001	Accounts made up to 31 December 2000 (11 pages)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	New secretary appointed (2 pages)
16 October 2001	Secretary resigned (1 page)
16 October 2001	Secretary resigned (1 page)
23 March 2001	Return made up to 22/02/01; full list of members (3 pages)
23 March 2001	Return made up to 22/02/01; full list of members (3 pages)
5 September 2000	New director appointed (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	New director appointed (1 page)
5 September 2000	New director appointed (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (1 page)
5 September 2000	Director resigned (1 page)
21 June 2000	Accounts made up to 31 December 1999 (12 pages)
21 June 2000	Accounts made up to 31 December 1999 (12 pages)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	Secretary resigned (1 page)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	Secretary resigned (1 page)
1 March 2000	Return made up to 22/02/00; full list of members (6 pages)
1 March 2000	Return made up to 22/02/00; full list of members (6 pages)
1 November 1999	Accounts made up to 31 December 1998 (12 pages)
1 November 1999	Accounts made up to 31 December 1998 (12 pages)
2 March 1999	Return made up to 22/02/99; full list of members (10 pages)
2 March 1999	Return made up to 22/02/99; full list of members (10 pages)
3 November 1998	Accounts made up to 31 December 1997 (11 pages)
3 November 1998	Accounts made up to 31 December 1997 (11 pages)
9 October 1998	Auditor's resignation (2 pages)
9 October 1998	Auditor's resignation (2 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	New director appointed (4 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	New director appointed (4 pages)
21 July 1998	Director's particulars changed (1 page)
21 July 1998	Director's particulars changed (1 page)
25 February 1998	Return made up to 22/02/98; full list of members (26 pages)
25 February 1998	Return made up to 22/02/98; full list of members (26 pages)
31 October 1997	Accounts made up to 31 December 1996 (11 pages)
31 October 1997	Accounts made up to 31 December 1996 (11 pages)
26 February 1997	Return made up to 22/02/97; no change of members (27 pages)
26 February 1997	Return made up to 22/02/97; no change of members (27 pages)
2 December 1996	New director appointed (5 pages)
2 December 1996	Director resigned (1 page)
2 December 1996	Director resigned (1 page)
2 December 1996	New director appointed (5 pages)
2 December 1996	Director resigned (1 page)
2 December 1996	Director resigned (1 page)
2 December 1996	Director resigned (1 page)
2 December 1996	New director appointed (5 pages)
2 December 1996	Director resigned (1 page)
2 December 1996	New director appointed (5 pages)
28 October 1996	Memorandum and Articles of Association (11 pages)
28 October 1996	Memorandum and Articles of Association (11 pages)
3 October 1996	Company name changed mercantile leasing company (no.1 56) LIMITED\certificate issued on 04/10/96 (2 pages)
3 October 1996	Company name changed mercantile leasing company (no.1 56) LIMITED\certificate issued on 04/10/96 (2 pages)
15 August 1996	Director's particulars changed (1 page)
15 August 1996	Director's particulars changed (1 page)
21 July 1996	Accounts made up to 31 December 1995 (6 pages)
21 July 1996	Accounts made up to 31 December 1995 (6 pages)
6 June 1996	Registered office changed on 06/06/96 from: churchill plaza churchill way basingstoke hants RG21 1GP (1 page)
6 June 1996	Registered office changed on 06/06/96 from: churchill plaza, churchill way, basingstoke, hants RG21 1GP (1 page)
24 April 1996	New director appointed (6 pages)
24 April 1996	New director appointed (6 pages)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
11 March 1996	Return made up to 22/02/96; full list of members (10 pages)
11 March 1996	Return made up to 22/02/96; full list of members (10 pages)
17 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
17 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)

BMBF (Bluewater Investments) Limited

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