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Hewitt Bacon & Woodrow Investment Consulting Ltd

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Full Company Report  HEWITT BACON & WOODROW INVESTMENT CONSULTING LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 6, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

CALLAN, BACON & WOODROW LIMITED
BACON & WOODROW INVESTMENT CONSULTING LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03322819
Record last updated Monday, July 28, 2014 2:28:48 AM UTC
Official Address 8 Devonshire Square Bishopsgate
There are 655 companies registered at this street
Locality Bishopsgate
Region City Of London, England
Postal Code EC2M4PL
Sector Dormant Company

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HEWITT BACON & WOODROW INVESTMENT CONSULTING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92025-42025-50123

Searches

HEWITT BACON & WOODROW INVESTMENT CONSULTING LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-1001
Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 15, 2014 Change of particulars for director Change of particulars for director
Financials Jun 6, 2014 Annual accounts Annual accounts
Registry May 1, 2014 Resignation of one Director Resignation of one Director
Registry Apr 30, 2014 Resignation of one Tax Accountant and one Director (a man) Resignation of one Tax Accountant and one Director (a man)
Registry Mar 20, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 18, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 30, 2014 Annual return Annual return
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Feb 11, 2013 Annual return Annual return
Registry Nov 20, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 9, 2012 Appointment of a woman Appointment of a woman
Registry Oct 4, 2012 Annual return Annual return
Registry Oct 1, 2012 Resignation of one Director Resignation of one Director
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Sep 21, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 3, 2012 Resignation of one Director Resignation of one Director
Registry Aug 31, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 12, 2011 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Oct 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 26, 2011 Appointment of a man as Director 3322... Appointment of a man as Director 3322...
Registry Oct 24, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 21, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 20, 2011 Resignation of one Director Resignation of one Director
Registry Oct 20, 2011 Resignation of one Director 3322... Resignation of one Director 3322...
Registry Oct 7, 2011 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Oct 7, 2011 Resignation of one Finance Lead Acma and one Director (a man) Resignation of one Finance Lead Acma and one Director (a man)
Registry Aug 3, 2011 Change of registered office address Change of registered office address
Financials Jun 10, 2011 Annual accounts Annual accounts
Registry Feb 9, 2011 Annual return Annual return
Registry Jan 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2011 Appointment of a man as Director 3322... Appointment of a man as Director 3322...
Registry Jan 17, 2011 Resignation of one Director Resignation of one Director
Registry Jan 11, 2011 Resignation of one Director 3322... Resignation of one Director 3322...
Registry Dec 31, 2010 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Dec 6, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Dec 3, 2010 Statement of companies objects Statement of companies objects
Registry Dec 3, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 3, 2010 Change of accounting reference date Change of accounting reference date
Registry Nov 30, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Jun 18, 2010 Annual accounts Annual accounts
Registry May 17, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry May 17, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Consulting Actuary and one Director (a man) Resignation of one Consulting Actuary and one Director (a man)
Registry Mar 30, 2010 Appointment of a woman Appointment of a woman
Registry Feb 11, 2010 Annual return Annual return
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Registry Nov 26, 2009 Change of particulars for director 3322... Change of particulars for director 3322...
Registry Nov 26, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 19, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 18, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jul 24, 2009 Annual accounts Annual accounts
Registry Mar 4, 2009 Annual return Annual return
Financials Apr 25, 2008 Annual accounts Annual accounts
Registry Feb 26, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 25, 2008 Annual return Annual return
Registry Feb 24, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 1, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 1, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 30, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 30, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Apr 4, 2007 Annual accounts Annual accounts
Registry Mar 12, 2007 Annual return Annual return
Registry Mar 6, 2006 Annual return 3322... Annual return 3322...
Financials Feb 27, 2006 Annual accounts Annual accounts
Registry Mar 10, 2005 Annual return Annual return
Financials Feb 8, 2005 Annual accounts Annual accounts
Registry Oct 14, 2004 Resignation of a director Resignation of a director
Registry Oct 14, 2004 Resignation of a director 3322... Resignation of a director 3322...
Registry Sep 29, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 29, 2004 Register of members in non-legible form Register of members in non-legible form
Registry Sep 29, 2004 Elective resolution Elective resolution
Registry Sep 29, 2004 Resignation of a director Resignation of a director
Financials Aug 2, 2004 Annual accounts Annual accounts
Registry Aug 1, 2004 Resignation of 3 people: one Consulting Actuary, one Consulting Agency and one Director (a man) Resignation of 3 people: one Consulting Actuary, one Consulting Agency and one Director (a man)
Registry Jul 19, 2004 Two appointments: 2 men Two appointments: 2 men
Registry May 13, 2004 Annual return Annual return
Registry Apr 27, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 27, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 1, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 1, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 5, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 7, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 27, 2003 Annual return Annual return
Registry Mar 5, 2003 Change of accounting reference date Change of accounting reference date
Financials Sep 5, 2002 Annual accounts Annual accounts
Registry Jun 10, 2002 Company name change Company name change
Registry Jun 10, 2002 Change of name certificate Change of name certificate
Registry Apr 24, 2002 Annual return Annual return
Registry Dec 18, 2001 Change of accounting reference date Change of accounting reference date
Registry Nov 8, 2001 Company name change Company name change
Registry Nov 8, 2001 Change of name certificate Change of name certificate
Registry Nov 5, 2001 Resignation of a director Resignation of a director
Registry Nov 5, 2001 Resignation of a director 3322... Resignation of a director 3322...
Registry Nov 5, 2001 Resignation of a director Resignation of a director
Financials Aug 29, 2001 Annual accounts Annual accounts
Registry Aug 17, 2001 Resignation of 3 people: 2 women and a man Resignation of 3 people: 2 women and a man
Registry Apr 24, 2001 Annual return Annual return
Registry Apr 24, 2001 Appointment of a director Appointment of a director
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