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BACON & WOODROW TRUSTEES LIMITED

Company number 01394699

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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)
26 Feb 2008 363a Return made up to 02/02/08; full list of members
24 Feb 2008 190 Location of debenture register
01 Jun 2007 288b Secretary resigned
01 Jun 2007 288a New secretary appointed
04 Apr 2007 AA Accounts for a dormant company made up to 30 September 2006
01 Mar 2007 363a Return made up to 02/02/07; full list of members
24 Apr 2006 AA Accounts for a dormant company made up to 30 September 2005
16 Feb 2006 363a Return made up to 02/02/06; full list of members
01 Apr 2005 363a Return made up to 02/02/05; full list of members
01 Apr 2005 363a Return made up to 02/02/04; full list of members; amend
01 Apr 2005 363a Return made up to 12/02/03; full list of members; amend
01 Apr 2005 363a Return made up to 12/02/02; full list of members; amend
01 Apr 2005 363a Return made up to 28/02/01; full list of members; amend
01 Apr 2005 363a Return made up to 31/12/99; full list of members; amend
01 Apr 2005 363a Return made up to 31/12/98; full list of members; amend
01 Mar 2005 288a New director appointed
23 Feb 2005 AA Accounts for a dormant company made up to 30 September 2004
29 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2004 353a Location of register of members (non legible)
29 Sep 2004 288a New director appointed
29 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2004 AA Accounts for a dormant company made up to 30 September 2003
27 Apr 2004 288b Secretary resigned