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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)
08 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
15 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Feb 1994 AA Accounts for a dormant company made up to 30 April 1993
16 Jan 1994 363s Return made up to 31/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/93; no change of members
11 Jan 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jan 1993 363s Return made up to 31/12/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/92; full list of members
23 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1992 AA Accounts made up to 30 April 1992
25 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 Nov 1992 CERTNM Company name changed T. G. arthur trustees LIMITED\certificate issued on 11/11/92
06 May 1992 AA Accounts made up to 30 April 1991
11 Feb 1992 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
21 Aug 1991 AA Accounts made up to 30 April 1990
07 Aug 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
04 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
04 Jun 1991 288 Director resigned
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13 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
02 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Mar 1990 AA Accounts made up to 30 April 1989
13 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
21 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 May 1989 AA Accounts for a small company made up to 30 April 1988
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Request DocumentAccounts for a small company made up to 30 April 1988
10 May 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Apr 1989 363 Return made up to 03/12/88; full list of members
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Request DocumentReturn made up to 03/12/88; full list of members