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BACON & WOODROW PARTNERSHIPS LIMITED

Company number 03207239

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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)
15 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
12 Dec 2011 AD04 Register(s) moved to registered office address
24 Oct 2011 AP04 Appointment of Cosec 2000 Limited as a secretary
20 Oct 2011 TM02 Termination of appointment of Sandra Honess as a secretary
03 Aug 2011 AD01 Registered office address changed from 6 More London Place London SE1 2DA on 3 August 2011
10 Jun 2011 AA Full accounts made up to 30 September 2010
02 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
11 Jan 2011 TM01 Termination of appointment of Graham Farren as a director
10 Jan 2011 AP01 Appointment of Andrew Darrell Cox as a director
10 Jan 2011 AP01 Appointment of Duncan Brian James Crowdy as a director
03 Dec 2010 CC04 Statement of company's objects
03 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2010 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
24 Jun 2010 AA Full accounts made up to 30 September 2009
11 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Vincent Alain Yvan Legris on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Graham Richard Farren on 1 October 2009
26 Nov 2009 CH03 Secretary's details changed for Sandra Janet Honess on 1 October 2009
19 Nov 2009 AD03 Register(s) moved to registered inspection location
18 Nov 2009 AD02 Register inspection address has been changed
12 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflict of interest, dividend 21/05/2009
08 Jun 2009 AA Full accounts made up to 30 September 2008
27 May 2009 363a Return made up to 15/05/09; full list of members
04 Mar 2009 363a Return made up to 26/01/09; full list of members
08 Aug 2008 AA Full accounts made up to 30 September 2007