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BACON & WOODROW SERVICE COMPANY LIMITED

Company number 02868635

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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)
10 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
02 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
27 Jan 2011 TM01 Termination of appointment of Sandra Honess as a director
10 Jan 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
10 Jan 2011 CC04 Statement of company's objects
10 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2011 AP01 Appointment of Duncan Brian James Crowdy as a director
10 Jan 2011 AP01 Appointment of Andrew Darrell Cox as a director
18 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
17 May 2010 AP01 Appointment of Sandra Janet Honess as a director
17 May 2010 TM01 Termination of appointment of Graham Farren as a director
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
18 Nov 2009 AD03 Register(s) moved to registered inspection location
18 Nov 2009 AD02 Register inspection address has been changed
24 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
24 Feb 2009 363a Return made up to 26/01/09; full list of members
27 Aug 2008 363a Return made up to 06/08/08; full list of members
25 Apr 2008 AA Accounts for a dormant company made up to 30 September 2007
26 Feb 2008 288c Secretary's change of particulars / sandra honess / 22/02/2008
14 Nov 2007 363a Return made up to 25/10/07; full list of members
14 Nov 2007 190 Location of debenture register
04 Oct 2007 288c Director's particulars changed