BACON & WOODROW LIMITED

Company number 03033316

Date	Type	Description	View / Download
30 Jun 2015	TM01	Termination of appointment of Duncan Brian James Crowdy as a director on 30 June 2015	(1 page)
03 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 339,836	(6 pages)
01 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
28 Jan 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 339,836	(6 pages)
12 Aug 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
29 Jan 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(6 pages)
16 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
12 Jun 2012	TM01	Termination of appointment of Vincent Legris as a director	(1 page)
12 Jun 2012	AP01	Appointment of Michael Kenneth Clare as a director	(2 pages)
15 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(6 pages)
12 Dec 2011	AD04	Register(s) moved to registered office address	(2 pages)
20 Oct 2011	AP04	Appointment of Cosec 2000 Limited as a secretary	(3 pages)
20 Oct 2011	TM02	Termination of appointment of Sandra Honess as a secretary	(2 pages)
03 Aug 2011	AD01	Registered office address changed from 6 More London Place London SE1 2DA on 3 August 2011	(2 pages)
10 Jun 2011	AA	Full accounts made up to 30 September 2010	(13 pages)
02 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(5 pages)
27 Jan 2011	TM01	Termination of appointment of Sandra Honess as a director	(2 pages)
10 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
10 Jan 2011	CC04	Statement of company's objects	(2 pages)
10 Jan 2011	AP01	Appointment of Duncan Brian James Crowdy as a director	(3 pages)
10 Jan 2011	AP01	Appointment of Andrew Darrell Cox as a director	(3 pages)
10 Jan 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(3 pages)
24 Jun 2010	AA	Full accounts made up to 30 September 2009	(12 pages)
17 May 2010	AP01	Appointment of Sandra Janet Honess as a director	(3 pages)
17 May 2010	TM01	Termination of appointment of Graham Farren as a director	(2 pages)