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BACON & WOODROW PROPERTIES COMPANY

Company number 01512456

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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)
25 Apr 2008 AA Accounts made up to 30 September 2007
26 Feb 2008 288c Secretary's change of particulars / sandra honess / 22/02/2008
04 Dec 2007 363a Annual return made up to 20/11/07
04 Dec 2007 190 Location of debenture register
04 Oct 2007 288c Director's particulars changed
01 Jun 2007 288b Secretary resigned
01 Jun 2007 288a New secretary appointed
04 Apr 2007 AA Accounts made up to 30 September 2006
04 Apr 2007 288b Director resigned
12 Dec 2006 363a Annual return made up to 20/11/06
06 Apr 2006 AA Accounts made up to 30 September 2005
09 Dec 2005 363a Annual return made up to 20/11/05
28 Jul 2005 288b Director resigned
29 Jun 2005 288a New director appointed
23 Feb 2005 AA Accounts made up to 30 September 2004
20 Dec 2004 363a Annual return made up to 20/11/04
29 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2004 353a Location of register of members (non legible)
29 Sep 2004 288b Director resigned
29 Sep 2004 288a New director appointed
29 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2004 AA Accounts made up to 30 September 2003
27 Apr 2004 288b Secretary resigned