Bow Bells House Investment L - 2 Limited - Company Information

Company Name	Bow Bells House Investment L - 2 Limited
Company Status	Dissolved
Company Number	04108768
Category	Private Limited Company
Incorporation Date	16 November 2000(22 years, 7 months ago)
Dissolution Date	12 October 2019 (3 years, 8 months ago)
Previous Name	Carpford Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Shinichi Kagitomi
Date of Birth	November 1970 (Born 52 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 April 2014(13 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (closed 12 October 2019)
Role	Director / Office Worker
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Yuichiro Shioda
Date of Birth	January 1967 (Born 56 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 April 2016(15 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (closed 12 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Ms Yuko Koibuchi
Status	Closed
Appointed	01 May 2016(15 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 12 October 2019)
Role	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Minoru Asaoka
Date of Birth	October 1947 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 February 2001(3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2003)
Role	Company Director
Correspondence Address	41 Burghley House Somerset Road Wimbledon London SW19 5JB

Director Name	Manabu Sugimoto
Date of Birth	January 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 February 2001(3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2003)
Role	Company Director
Correspondence Address	24-9-303 Katahira 5-Chome Asao-Ku Kawasaki-Shi Kanagawa 215-0023 Japan

Secretary Name	Kazuhisa Fujita
Nationality	British
Status	Resigned
Appointed	16 February 2001(3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 August 2001)
Role	Company Director
Correspondence Address	5 Wellington Court 55/67 Wellington Road London NW8 9TA

Secretary Name	Hitoshi Inada
Nationality	Japanese
Status	Resigned
Appointed	01 August 2001(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 16 December 2002)
Role	Company Director
Correspondence Address	47 Saint Stephens Close Avenue Road London NW8 6DD

Secretary Name	Tatsuji Kuniyoshi
Nationality	Japanese
Status	Resigned
Appointed	16 December 2002(2 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 08 February 2005)
Role	Secretary
Correspondence Address	63 Bodley Road New Malden Surrey KT3 5QJ

Director Name	Hideto Nakahara
Date of Birth	November 1950 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2003(2 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 May 2004)
Role	Manager/Managing Director
Correspondence Address	4 Cambridge Gate London NW1 4JX

Director Name	Shin Sasaki
Date of Birth	February 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2003(2 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 February 2005)
Role	Company Director
Correspondence Address	21-14-305 Kamiasao 4-Chome Asao-Ku Kawasaki-Shi Kanagawa 215-0021 Japan

Director Name	Masahiko Kojima
Date of Birth	May 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 May 2004(3 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 February 2005)
Role	Company Director
Correspondence Address	82 County Hall Appartment 5 Chichley Street London SE1 7PN

Director Name	Kazuo Sakai
Date of Birth	November 1950 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 February 2005(4 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2006)
Role	Managing Director
Correspondence Address	62 Elizabeth Court 1 Palgrave Gardens Regent's Park London NW1 6EJ

Director Name	Mr Naoki Umeda
Date of Birth	November 1965 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 February 2005(4 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Westfield Kidderpore Avenue, Hampstead London NW3 7SF

Secretary Name	Tomoyasu Yamazaki
Nationality	British
Status	Resigned
Appointed	08 February 2005(4 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2006)
Role	Company Director
Correspondence Address	Flat 4 Langley Court 9 West View London NW4 2SY

Secretary Name	Shinichi Kagitomi
Nationality	British
Status	Resigned
Appointed	31 March 2006(5 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 April 2009)
Role	Company Director
Correspondence Address	113 Consort Court 31 Wrights Lane London W8 5SN

Director Name	Mr Masami Amano
Date of Birth	November 1957 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2006(5 years, 4 months after company formation)
Appointment Duration	5 years (resigned 01 April 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	Mr Hiroaki Fujii
Date of Birth	July 1962 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2008(7 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8RW

Secretary Name	Mr Masayuki Sato
Nationality	Japanese
Status	Resigned
Appointed	01 April 2009(8 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 April 2011)
Role	Company Director
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	Mr Hiroyuki Arimura
Date of Birth	September 1956 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2011(10 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 April 2014)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8RW

Secretary Name	Mr Toru Ishii
Status	Resigned
Appointed	01 April 2011(10 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 May 2016)
Role	Company Director
Correspondence Address	125 London Wall London EC2Y 5AL

Director Name	Mr Naoki Umeda
Date of Birth	November 1965 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2013(12 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AL

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

7k at £1	Mitsubishi Estates London LTD 70.00% Ordinary A
3k at £1	Mitsubishi Estates London LTD 30.00% Ordinary B

Financials

Year	2014
Net Worth	£5,517,832
Cash	£4,745,688
Current Liabilities	£87,884

Accounts

Latest Accounts	31 December 2016 (6 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 October 2019	Final Gazette dissolved following liquidation (1 page)
12 July 2019	Return of final meeting in a members' voluntary winding up (11 pages)
19 October 2018	Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cannon Place 78 Cannon Street London EC4N 6AF (2 pages)
19 October 2018	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 1 More London Place London SE1 2AF on 19 October 2018 (2 pages)
16 October 2018	Appointment of a voluntary liquidator (3 pages)
16 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-26 (1 page)
16 October 2018	Declaration of solvency (5 pages)
10 September 2018	Statement by Directors (1 page)
10 September 2018	Statement of capital on 10 September 2018 GBP 1 (5 pages)
10 September 2018	Solvency Statement dated 10/09/18 (1 page)
10 September 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 June 2018	Notification of Mitsubishi Estate London Limited as a person with significant control on 27 June 2018 (2 pages)
27 June 2018	Withdrawal of a person with significant control statement on 27 June 2018 (2 pages)
16 November 2017	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom to Cms 1 South Quay Victoria Quays Sheffield S2 5SY (1 page)
16 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
16 November 2017	Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY (1 page)
16 November 2017	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom to Cms 1 South Quay Victoria Quays Sheffield S2 5SY (1 page)
16 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
16 November 2017	Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY (1 page)
16 August 2017	Full accounts made up to 31 December 2016 (33 pages)
16 August 2017	Full accounts made up to 31 December 2016 (33 pages)
28 April 2017	Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017 (1 page)
28 April 2017	Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017 (1 page)
18 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
29 July 2016	Full accounts made up to 31 December 2015 (16 pages)
29 July 2016	Full accounts made up to 31 December 2015 (16 pages)
16 May 2016	Termination of appointment of Toru Ishii as a secretary on 1 May 2016 (1 page)
16 May 2016	Appointment of Ms Yuko Koibuchi as a secretary on 1 May 2016 (2 pages)
16 May 2016	Termination of appointment of Toru Ishii as a secretary on 1 May 2016 (1 page)
16 May 2016	Appointment of Ms Yuko Koibuchi as a secretary on 1 May 2016 (2 pages)
5 April 2016	Appointment of Mr Yuichiro Shioda as a director on 1 April 2016 (2 pages)
5 April 2016	Termination of appointment of Naoki Umeda as a director on 1 April 2016 (1 page)
5 April 2016	Appointment of Mr Yuichiro Shioda as a director on 1 April 2016 (2 pages)
5 April 2016	Termination of appointment of Naoki Umeda as a director on 1 April 2016 (1 page)
24 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 10,000 (5 pages)
24 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 10,000 (5 pages)
1 July 2015	Full accounts made up to 31 December 2014 (14 pages)
1 July 2015	Full accounts made up to 31 December 2014 (14 pages)
2 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 10,000 (5 pages)
2 January 2015	Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY (1 page)
2 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 10,000 (5 pages)
2 January 2015	Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY (1 page)
30 September 2014	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014 (1 page)
30 September 2014	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014 (1 page)
12 May 2014	Full accounts made up to 31 December 2013 (14 pages)
12 May 2014	Full accounts made up to 31 December 2013 (14 pages)
11 April 2014	Appointment of Mr Shinichi Kagitomi as a director (2 pages)
11 April 2014	Termination of appointment of Hiroyuki Arimura as a director (1 page)
11 April 2014	Appointment of Mr Shinichi Kagitomi as a director (2 pages)
11 April 2014	Termination of appointment of Hiroyuki Arimura as a director (1 page)
18 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 10,000 (5 pages)
18 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 10,000 (5 pages)
3 May 2013	Appointment of Mr Naoki Umeda as a director (2 pages)
3 May 2013	Appointment of Mr Naoki Umeda as a director (2 pages)
2 May 2013	Termination of appointment of Hiroaki Fujii as a director (1 page)
2 May 2013	Termination of appointment of Hiroaki Fujii as a director (1 page)
26 April 2013	Full accounts made up to 31 December 2012 (13 pages)
26 April 2013	Full accounts made up to 31 December 2012 (13 pages)
20 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
26 April 2012	Full accounts made up to 31 December 2011 (14 pages)
26 April 2012	Full accounts made up to 31 December 2011 (14 pages)
21 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Registered office address changed from Lacon House Theobalds Road London WC1X 8RW United Kingdom on 21 November 2011 (1 page)
21 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Registered office address changed from Lacon House Theobalds Road London WC1X 8RW United Kingdom on 21 November 2011 (1 page)
18 November 2011	Register(s) moved to registered office address (1 page)
18 November 2011	Register(s) moved to registered office address (1 page)
15 July 2011	Full accounts made up to 31 December 2010 (16 pages)
15 July 2011	Full accounts made up to 31 December 2010 (16 pages)
1 April 2011	Appointment of Mr Toru Ishii as a secretary (1 page)
1 April 2011	Appointment of Mr Hiroyuki Arimura as a director (2 pages)
1 April 2011	Termination of appointment of Masayuki Sato as a secretary (1 page)
1 April 2011	Termination of appointment of Masami Amano as a director (1 page)
1 April 2011	Appointment of Mr Toru Ishii as a secretary (1 page)
1 April 2011	Appointment of Mr Hiroyuki Arimura as a director (2 pages)
1 April 2011	Termination of appointment of Masayuki Sato as a secretary (1 page)
1 April 2011	Termination of appointment of Masami Amano as a director (1 page)
17 December 2010	Statement by directors (1 page)
17 December 2010	Solvency statement dated 16/12/10 (1 page)
17 December 2010	Statement of capital on 17 December 2010 GBP 10,000.00 (4 pages)
17 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 December 2010	Statement by directors (1 page)
17 December 2010	Solvency statement dated 16/12/10 (1 page)
17 December 2010	Statement of capital on 17 December 2010 GBP 10,000.00 (4 pages)
17 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Registered office address changed from C/O Mec Uk Limited Po Box 17Th Floor 88 Wood Street London EC2V 7DA United Kingdom on 15 November 2010 (1 page)
15 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Registered office address changed from C/O Mec Uk Limited Po Box 17Th Floor 88 Wood Street London EC2V 7DA United Kingdom on 15 November 2010 (1 page)
14 September 2010	Full accounts made up to 31 December 2009 (15 pages)
14 September 2010	Full accounts made up to 31 December 2009 (15 pages)
15 January 2010	Annual return made up to 16 November 2009 with a full list of shareholders (6 pages)
15 January 2010	Registered office address changed from Lacon House Theobalds Road London WC1X 8RW United Kingdom on 15 January 2010 (1 page)
15 January 2010	Director's details changed for Mr Masami Amano on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Hiroaki Fujii on 1 October 2009 (2 pages)
15 January 2010	Secretary's details changed for Masayuki Sato on 1 October 2009 (1 page)
15 January 2010	Director's details changed for Mr Masami Amano on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Hiroaki Fujii on 1 October 2009 (2 pages)
15 January 2010	Secretary's details changed for Masayuki Sato on 1 October 2009 (1 page)
15 January 2010	Annual return made up to 16 November 2009 with a full list of shareholders (6 pages)
15 January 2010	Registered office address changed from Lacon House Theobalds Road London WC1X 8RW United Kingdom on 15 January 2010 (1 page)
15 January 2010	Director's details changed for Mr Masami Amano on 1 October 2009 (2 pages)
15 January 2010	Secretary's details changed for Masayuki Sato on 1 October 2009 (1 page)
15 January 2010	Director's details changed for Hiroaki Fujii on 1 October 2009 (2 pages)
4 December 2009	Register(s) moved to registered inspection location (1 page)
4 December 2009	Register inspection address has been changed (1 page)
4 December 2009	Registered office address changed from C/O Mec Uk Limited 17Th Floor 88 Wood Street London EC2V 7DA on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from C/O Mec Uk Limited 17Th Floor 88 Wood Street London EC2V 7DA on 4 December 2009 (1 page)
4 December 2009	Register(s) moved to registered inspection location (1 page)
4 December 2009	Register inspection address has been changed (1 page)
4 December 2009	Registered office address changed from C/O Mec Uk Limited 17Th Floor 88 Wood Street London EC2V 7DA on 4 December 2009 (1 page)
29 April 2009	Full accounts made up to 31 December 2008 (14 pages)
29 April 2009	Full accounts made up to 31 December 2008 (14 pages)
22 April 2009	Appointment terminated secretary shinichi kagitomi (1 page)
22 April 2009	Secretary appointed masayuki sato (2 pages)
22 April 2009	Appointment terminated secretary shinichi kagitomi (1 page)
22 April 2009	Secretary appointed masayuki sato (2 pages)
8 January 2009	Return made up to 16/11/08; full list of members (4 pages)
8 January 2009	Return made up to 16/11/08; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (13 pages)
31 October 2008	Full accounts made up to 31 December 2007 (13 pages)
1 July 2008	Appointment terminated director naoki umeda (1 page)
1 July 2008	Director appointed hiroaki fujii (2 pages)
1 July 2008	Appointment terminated director naoki umeda (1 page)
1 July 2008	Director appointed hiroaki fujii (2 pages)
27 December 2007	Return made up to 16/11/07; full list of members (3 pages)
27 December 2007	Return made up to 16/11/07; full list of members (3 pages)
4 September 2007	Full accounts made up to 31 December 2006 (16 pages)
4 September 2007	Full accounts made up to 31 December 2006 (16 pages)
5 December 2006	Return made up to 16/11/06; full list of members (8 pages)
5 December 2006	Return made up to 16/11/06; full list of members (8 pages)
23 October 2006	Full accounts made up to 31 December 2005 (15 pages)
23 October 2006	Full accounts made up to 31 December 2005 (15 pages)
2 October 2006	Director's particulars changed (1 page)
2 October 2006	Director's particulars changed (1 page)
19 April 2006	New secretary appointed (2 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	Secretary resigned (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	New secretary appointed (2 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	Secretary resigned (1 page)
19 April 2006	Director resigned (1 page)
8 December 2005	Return made up to 16/11/05; full list of members (8 pages)
8 December 2005	Return made up to 16/11/05; full list of members (8 pages)
2 September 2005	Full accounts made up to 31 December 2004 (14 pages)
2 September 2005	Full accounts made up to 31 December 2004 (14 pages)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	Secretary resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Registered office changed on 22/02/05 from: mid city place 71 high holborn london WC1V 6BA (1 page)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	Secretary resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Registered office changed on 22/02/05 from: mid city place 71 high holborn london WC1V 6BA (1 page)
28 January 2005	Ad 13/01/05--------- £ si [email protected]=1450000 £ ic 16765000/18215000 (2 pages)
28 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 January 2005	£ nc 16765000/18215000 13/01/05 (1 page)
28 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 January 2005	Ad 13/01/05--------- £ si [email protected]=1450000 £ ic 16765000/18215000 (2 pages)
28 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 January 2005	£ nc 16765000/18215000 13/01/05 (1 page)
28 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 November 2004	Full accounts made up to 31 December 2003 (25 pages)
29 November 2004	Full accounts made up to 31 December 2003 (25 pages)
23 November 2004	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 (7 pages)
23 November 2004	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 (7 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	New director appointed (2 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	New director appointed (2 pages)
24 December 2003	Return made up to 16/11/03; full list of members (7 pages)
24 December 2003	Return made up to 16/11/03; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (25 pages)
4 November 2003	Full accounts made up to 31 December 2002 (25 pages)
4 June 2003	Ad 17/04/03--------- £ si [email protected]=100000 £ ic 16655000/16755000 (2 pages)
4 June 2003	Ad 17/04/03--------- £ si [email protected]=100000 £ ic 16655000/16755000 (2 pages)
22 May 2003	Nc inc already adjusted 17/04/03 (1 page)
22 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 May 2003	Nc inc already adjusted 17/04/03 (1 page)
22 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2003	New secretary appointed (1 page)
12 April 2003	New director appointed (1 page)
12 April 2003	Secretary resigned (1 page)
12 April 2003	Director resigned (1 page)
12 April 2003	Director resigned (1 page)
12 April 2003	New director appointed (1 page)
12 April 2003	New secretary appointed (1 page)
12 April 2003	New director appointed (1 page)
12 April 2003	Secretary resigned (1 page)
12 April 2003	Director resigned (1 page)
12 April 2003	Director resigned (1 page)
12 April 2003	New director appointed (1 page)
11 February 2003	Ad 06/01/03--------- £ si [email protected]=90000 £ ic 16565000/16655000 (2 pages)
11 February 2003	Ad 06/01/03--------- £ si [email protected]=90000 £ ic 16565000/16655000 (2 pages)
26 January 2003	Nc inc already adjusted 06/01/03 (2 pages)
26 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 January 2003	Nc inc already adjusted 06/01/03 (2 pages)
26 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 December 2002	Return made up to 16/11/02; full list of members (7 pages)
16 December 2002	Return made up to 16/11/02; full list of members (7 pages)
15 November 2002	Ad 31/10/02--------- £ si [email protected]=115000 £ ic 16450000/16565000 (2 pages)
15 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 November 2002	£ nc 16460000/16575000 31/10/02 (1 page)
15 November 2002	Ad 31/10/02--------- £ si [email protected]=115000 £ ic 16450000/16565000 (2 pages)
15 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 November 2002	£ nc 16460000/16575000 31/10/02 (1 page)
8 October 2002	Full accounts made up to 31 December 2001 (23 pages)
8 October 2002	Full accounts made up to 31 December 2001 (23 pages)
3 September 2002	Ad 28/07/02--------- £ si [email protected]=150000 £ ic 16300000/16450000 (2 pages)
3 September 2002	Nc inc already adjusted 28/07/02 (2 pages)
3 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 September 2002	Ad 28/07/02--------- £ si [email protected]=150000 £ ic 16300000/16450000 (2 pages)
3 September 2002	Nc inc already adjusted 28/07/02 (2 pages)
3 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 August 2002	Nc inc already adjusted 05/06/02 (2 pages)
16 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 August 2002	Nc inc already adjusted 23/05/01 (1 page)
16 August 2002	Nc inc already adjusted 05/06/02 (2 pages)
16 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 August 2002	Nc inc already adjusted 23/05/01 (1 page)
17 July 2002	Registered office changed on 17/07/02 from: bow bells house bread street london EC4 9BQ (1 page)
17 July 2002	Ad 05/06/02--------- £ si [email protected]=40000 £ ic 16260000/16300000 (2 pages)
17 July 2002	Registered office changed on 17/07/02 from: bow bells house bread street london EC4 9BQ (1 page)
17 July 2002	Ad 05/06/02--------- £ si [email protected]=40000 £ ic 16260000/16300000 (2 pages)
11 January 2002	Return made up to 16/11/01; full list of members (6 pages)
11 January 2002	Return made up to 16/11/01; full list of members (6 pages)
9 January 2002	Secretary's particulars changed (1 page)
9 January 2002	Secretary's particulars changed (1 page)
24 December 2001	Location of register of members (1 page)
24 December 2001	Location of register of directors' interests (1 page)
24 December 2001	Location of register of members (1 page)
24 December 2001	Location of register of directors' interests (1 page)
9 August 2001	Secretary resigned (1 page)
9 August 2001	New secretary appointed (2 pages)
9 August 2001	Secretary resigned (1 page)
9 August 2001	New secretary appointed (2 pages)
8 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 June 2001	Ad 23/05/01--------- £ si [email protected]=16250000 £ ic 10000/16260000 (2 pages)
8 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 June 2001	Ad 23/05/01--------- £ si [email protected]=16250000 £ ic 10000/16260000 (2 pages)
31 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
31 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
2 April 2001	Ad 27/02/01--------- £ si [email protected]=9998 £ ic 2/10000 (2 pages)
2 April 2001	Ad 27/02/01--------- £ si [email protected]=9998 £ ic 2/10000 (2 pages)
21 March 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (23 pages)
21 March 2001	£ nc 100/10000 27/02/01 (1 page)
21 March 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (23 pages)
21 March 2001	£ nc 100/10000 27/02/01 (1 page)
9 March 2001	Notice of assignment of name or new name to shares (2 pages)
9 March 2001	Notice of assignment of name or new name to shares (2 pages)
23 February 2001	Director resigned (1 page)
23 February 2001	Director resigned (1 page)
23 February 2001	Secretary resigned (1 page)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New secretary appointed (2 pages)
23 February 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
23 February 2001	Registered office changed on 23/02/01 from: 200 aldersgate street london EC1A 4JJ (1 page)
23 February 2001	Director resigned (1 page)
23 February 2001	Director resigned (1 page)
23 February 2001	Secretary resigned (1 page)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New secretary appointed (2 pages)
23 February 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
23 February 2001	Registered office changed on 23/02/01 from: 200 aldersgate street london EC1A 4JJ (1 page)
20 February 2001	Company name changed carpford LIMITED\certificate issued on 20/02/01 (2 pages)
20 February 2001	Company name changed carpford LIMITED\certificate issued on 20/02/01 (2 pages)
16 November 2000	Incorporation (24 pages)
16 November 2000	Incorporation (24 pages)

Bow Bells House Investment L - 2 Limited

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