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HEWITT BACON & WOODROW INVESTMENT CONSULTING LIMITED

Company number 03322819

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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)
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
25 Feb 2008 363a Return made up to 18/02/08; 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
12 Mar 2007 363a Return made up to 18/02/07; full list of members
06 Mar 2006 363a Return made up to 18/02/06; full list of members
27 Feb 2006 AA Accounts for a dormant company made up to 30 September 2005
10 Mar 2005 363a Return made up to 18/02/05; full list of members
08 Feb 2005 AA Full accounts made up to 30 September 2004
14 Oct 2004 288b Director resigned
14 Oct 2004 288b Director resigned
29 Sep 2004 353a Location of register of members (non legible)
29 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2004 288b Director resigned
29 Sep 2004 288a New director appointed
29 Sep 2004 288a New director appointed
02 Aug 2004 AA Full accounts made up to 30 September 2003
13 May 2004 363a Return made up to 18/02/04; full list of members
27 Apr 2004 288b Secretary resigned