BACON & WOODROW PROPERTIES COMPANY

Company number 01512456

Date	Type	Description	View / Download
27 Apr 2004	288a	New secretary appointed	(2 pages)
05 Mar 2004	287	Registered office changed on 05/03/04 from: st olaf house london bridge city london SE1 2PE	(1 page)
29 Nov 2003	363s	Annual return made up to 20/11/03	(5 pages)
05 Mar 2003	225	Accounting reference date extended from 30/04/03 to 30/09/03	(1 page)
04 Mar 2003	AA	Accounts made up to 30 April 2002	(5 pages)
29 Nov 2002	363s	Annual return made up to 20/11/02	(5 pages)
25 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
27 Feb 2002	AA	Accounts made up to 30 April 2001	(3 pages)
29 Nov 2001	363s	Annual return made up to 27/11/01 363(353) ‐ Location of register of members address changed	(4 pages)
16 Feb 2001	AA	Accounts made up to 30 April 2000	(4 pages)
23 Jan 2001	363s	Annual return made up to 27/11/00	(4 pages)
02 Nov 2000	395	Particulars of mortgage/charge	(7 pages)
02 Mar 2000	AA	Accounts made up to 30 April 1999	(3 pages)
02 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
29 Dec 1999	363s	Annual return made up to 27/11/99 363(353) ‐ Location of register of members address changed	(4 pages)
01 Dec 1998	363s	Annual return made up to 27/11/98	(4 pages)
06 Oct 1998	AA	Accounts made up to 30 April 1998	(4 pages)
06 Aug 1998	288a	New director appointed	(2 pages)
05 Aug 1998	288a	New director appointed	(2 pages)
19 May 1998	288b	Director resigned	(1 page)
23 Mar 1998	MISC	Amended dir report 30.04.97	(1 page)
18 Mar 1998	288b	Director resigned	(1 page)
26 Feb 1998	AA	Accounts made up to 30 April 1997	(3 pages)
05 Dec 1997	363s	Annual return made up to 27/11/97	(5 pages)
07 Mar 1997	363s	Annual return made up to 27/11/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document