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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)
17 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 Oct 2000 123 £ nc 100/400000 26/04/00
07 Apr 2000 363s Return made up to 15/03/00; full list of members
09 Feb 2000 AA Full group accounts made up to 30 April 1999
23 Mar 1999 363s Return made up to 15/03/99; full list of members
02 Mar 1999 AA Full group accounts made up to 30 April 1998
27 May 1998 288a New director appointed
19 May 1998 288a New director appointed
14 May 1998 288b Director resigned
25 Mar 1998 363s Return made up to 15/03/98; no change of members
  • 363(288) ‐ Director's particulars changed
25 Feb 1998 AA Full group accounts made up to 30 April 1997
14 Mar 1997 363s Return made up to 15/03/97; no change of members
27 Feb 1997 AA Full group accounts made up to 30 April 1996
29 Mar 1996 363s Return made up to 15/03/96; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Apr 1995 CERTNM Company name changed piloplus LIMITED\certificate issued on 26/04/95
18 Apr 1995 224 Accounting reference date notified as 30/04
18 Apr 1995 288 Director resigned;new director appointed
18 Apr 1995 288 Secretary resigned;new secretary appointed;director resigned
18 Apr 1995 287 Registered office changed on 18/04/95 from: 33 crwys road cardiff CF2 4YF
18 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Mar 1995 NEWINC Incorporation