BACON & WOODROW LIMITED

Company number 03033316

Date	Type	Description	View / Download
11 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(14 pages)
26 Nov 2009	CH01	Director's details changed for Vincent Alain Yvan Legris on 1 October 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Graham Richard Farren on 1 October 2009	(2 pages)
26 Nov 2009	CH03	Secretary's details changed for Sandra Janet Honess on 1 October 2009	(1 page)
19 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
18 Nov 2009	AD02	Register inspection address has been changed	(1 page)
12 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 conflict of interest 21/05/2009	(2 pages)
08 Jun 2009	AA	Full accounts made up to 30 September 2008	(12 pages)
04 Mar 2009	363a	Return made up to 26/01/09; full list of members	(5 pages)
08 Aug 2008	AA	Full accounts made up to 30 September 2007	(11 pages)
08 Apr 2008	363a	Return made up to 13/03/08; full list of members	(3 pages)
07 Apr 2008	190	Location of debenture register	(1 page)
26 Feb 2008	288c	Secretary's change of particulars / sandra honess / 22/02/2008	(1 page)
04 Oct 2007	288c	Director's particulars changed	(1 page)
01 Aug 2007	AA	Full accounts made up to 30 September 2006	(10 pages)
01 Jun 2007	288b	Secretary resigned	(1 page)
01 Jun 2007	288a	New secretary appointed	(2 pages)
03 Apr 2007	363a	Return made up to 13/03/07; full list of members	(5 pages)
01 Aug 2006	AA	Full accounts made up to 30 September 2005	(10 pages)
10 Apr 2006	363a	Return made up to 13/03/06; full list of members	(5 pages)
28 Jul 2005	288b	Director resigned	(1 page)
29 Jun 2005	288a	New director appointed	(2 pages)
09 Apr 2005	363a	Return made up to 13/03/05; full list of members	(5 pages)
08 Feb 2005	AA	Full accounts made up to 30 September 2004	(10 pages)
29 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)