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BACON & WOODROW LIMITED

Company number 03033316

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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)
29 Sep 2004	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
29 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 Sep 2004	363a	Return made up to 13/03/02; full list of members; amend	View PDF Return made up to 13/03/02; full list of members; amend - link opens in a new window - 5 pages (5 pages)
25 Aug 2004	363a	Return made up to 13/03/03; full list of members; amend	View PDF Return made up to 13/03/03; full list of members; amend - link opens in a new window - 5 pages (5 pages)
25 Aug 2004	363a	Return made up to 13/03/01; full list of members; amend	View PDF Return made up to 13/03/01; full list of members; amend - link opens in a new window - 5 pages (5 pages)
25 Aug 2004	363a	Return made up to 15/03/00; full list of members; amend	View PDF Return made up to 15/03/00; full list of members; amend - link opens in a new window - 5 pages (5 pages)
02 Aug 2004	AA	Full accounts made up to 30 September 2003	View PDF Full accounts made up to 30 September 2003 - link opens in a new window - 11 pages (11 pages)
13 May 2004	363a	Return made up to 13/03/04; full list of members	View PDF Return made up to 13/03/04; full list of members - link opens in a new window - 5 pages (5 pages)
27 Apr 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Apr 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Mar 2004	287	Registered office changed on 05/03/04 from: st olaf house london bridge city london SE1 2PE	View PDF Registered office changed on 05/03/04 from: st olaf house london bridge city london SE1 2PE - link opens in a new window - 1 page (1 page)
07 Nov 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Apr 2003	363s	Return made up to 13/03/03; full list of members	View PDF Return made up to 13/03/03; full list of members - link opens in a new window - 7 pages (7 pages)
05 Mar 2003	AA	Group of companies' accounts made up to 30 April 2002	View PDF Group of companies' accounts made up to 30 April 2002 - link opens in a new window - 26 pages (26 pages)
05 Mar 2003	225	Accounting reference date extended from 30/04/03 to 30/09/03	View PDF Accounting reference date extended from 30/04/03 to 30/09/03 - link opens in a new window - 1 page (1 page)
28 Mar 2002	363s	Return made up to 13/03/02; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 13/03/02; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
04 Mar 2002	AA	Group of companies' accounts made up to 30 April 2001	View PDF Group of companies' accounts made up to 30 April 2001 - link opens in a new window - 24 pages (24 pages)
26 Mar 2001	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Mar 2001	363s	Return made up to 13/03/01; full list of members	View PDF Return made up to 13/03/01; full list of members - link opens in a new window - 6 pages (6 pages)
16 Feb 2001	AA	Full group accounts made up to 30 April 2000	View PDF Full group accounts made up to 30 April 2000 - link opens in a new window - 25 pages (25 pages)
17 Oct 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
17 Oct 2000	88(2)R	Ad 26/04/00--------- £ si 339834@1=339834 £ ic 2/339836	View PDF Ad 26/04/00--------- £ si 339834@1=339834 £ ic 2/339836 - link opens in a new window - 2 pages (2 pages)
17 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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