- Company Overview for BACON & WOODROW TRUSTEES LIMITED (01394699)
- Filing history for BACON & WOODROW TRUSTEES LIMITED (01394699)
- People for BACON & WOODROW TRUSTEES LIMITED (01394699)
- Charges for BACON & WOODROW TRUSTEES LIMITED (01394699)
- More for BACON & WOODROW TRUSTEES LIMITED (01394699)
| 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) |
|---|---|---|---|
| 07 Jan 2015 | MR04 | Satisfaction of charge 22 in full | |
| 07 Jan 2015 | MR04 | Satisfaction of charge 18 in full | |
| 15 Jul 2014 | CH01 | Director's details changed for Philip Leighton Hanson on 30 June 2014 | |
| 06 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 01 May 2014 | TM01 | Termination of appointment of Stephen Gale as a director | |
| 20 Mar 2014 | AP01 | Appointment of Philip Leighton Hanson as a director | |
| 28 Jan 2014 | AR01 |
Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
|
|
| 24 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 29 Jan 2013 | AR01 | Annual return made up to 26 January 2013 with full list of shareholders | |
| 16 Nov 2012 | AP01 | Appointment of Christine Marie Williams as a director | |
| 03 Oct 2012 | AR01 | Annual return made up to 26 January 2012 with full list of shareholders | |
| 01 Oct 2012 | TM01 | Termination of appointment of Paul Clayden as a director | |
| 26 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 03 Sep 2012 | TM01 | Termination of appointment of Colin Ranger as a director | |
| 12 Dec 2011 | AD04 | Register(s) moved to registered office address | |
| 25 Oct 2011 | AP01 | Appointment of Paul Arthur Hogwood as a director | |
| 25 Oct 2011 | AP01 | Appointment of Paul Francis Clayden as a director | |
| 20 Oct 2011 | AP04 | Appointment of Cosec 2000 Limited as a secretary | |
| 20 Oct 2011 | AP01 | Appointment of Mr Stephen Dudley Gale as a director | |
| 20 Oct 2011 | TM01 | Termination of appointment of Andrew Cox as a director | |
| 20 Oct 2011 | TM01 | Termination of appointment of Philip Worthington as a director | |
| 20 Oct 2011 | TM01 | Termination of appointment of Anthony Cairns as a director | |
| 20 Oct 2011 | TM02 | Termination of appointment of Sandra Honess as a secretary | |
| 20 Oct 2011 | TM01 | Termination of appointment of Duncan Crowdy as a director | |
| 03 Aug 2011 | AD01 | Registered office address changed from 6 More London Place London SE1 2DA on 3 August 2011 |