Hewitt Bacon & Woodrow Investment Consulting LTD
Full Company Report |
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
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 654 companies registered at this street |
Locality | Bishopsgate |
Region | City Of London, England |
Postal Code | EC2M4PL |
Sector | Dormant Company |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Jul 15, 2014 | Change of particulars for director |  |
Financials | Jun 6, 2014 | Annual accounts |  |
Registry | May 1, 2014 | Resignation of one Director |  |
Registry | Apr 30, 2014 | Resignation of one Tax Accountant and one Director (a man) |  |
Registry | Mar 20, 2014 | Appointment of a man as Director |  |
Registry | Mar 18, 2014 | Appointment of a man as Director and Company Director |  |
Registry | Jan 30, 2014 | Annual return |  |
Financials | Sep 23, 2013 | Annual accounts |  |
Registry | Feb 11, 2013 | Annual return |  |
Registry | Nov 20, 2012 | Appointment of a woman as Director |  |
Registry | Nov 9, 2012 | Appointment of a woman |  |
Registry | Oct 4, 2012 | Annual return |  |
Registry | Oct 1, 2012 | Resignation of one Director |  |
Financials | Sep 26, 2012 | Annual accounts |  |
Registry | Sep 21, 2012 | Resignation of one Chartered Accountant and one Director (a man) |  |
Registry | Sep 3, 2012 | Resignation of one Director |  |
Registry | Aug 31, 2012 | Resignation of one Accountant and one Director (a man) |  |
Registry | Dec 12, 2011 | Change of location of company records to the registered office |  |
Registry | Oct 26, 2011 | Appointment of a man as Director |  |
Registry | Oct 26, 2011 | Appointment of a man as Director 3322... |  |
Registry | Oct 24, 2011 | Appointment of a person as Secretary |  |
Registry | Oct 24, 2011 | Appointment of a man as Director |  |
Registry | Oct 21, 2011 | Resignation of one Secretary |  |
Registry | Oct 20, 2011 | Resignation of one Director |  |
Registry | Oct 20, 2011 | Resignation of one Director 3322... |  |
Registry | Oct 7, 2011 | Four appointments: 3 men and a person |  |
Registry | Oct 7, 2011 | Resignation of one Finance Lead Acma and one Director (a man) |  |
Registry | Aug 3, 2011 | Change of registered office address |  |
Financials | Jun 10, 2011 | Annual accounts |  |
Registry | Feb 9, 2011 | Annual return |  |
Registry | Jan 27, 2011 | Appointment of a man as Director |  |
Registry | Jan 20, 2011 | Appointment of a man as Director 3322... |  |
Registry | Jan 17, 2011 | Resignation of one Director |  |
Registry | Jan 11, 2011 | Resignation of one Director 3322... |  |
Registry | Dec 31, 2010 | Resignation of 2 people: a man and a woman |  |
Registry | Dec 6, 2010 | Two appointments: 2 men |  |
Registry | Dec 3, 2010 | Statement of companies objects |  |
Registry | Dec 3, 2010 | Alteration to memorandum and articles |  |
Registry | Dec 3, 2010 | Appointment of a man as Director |  |
Registry | Dec 3, 2010 | Change of accounting reference date |  |
Registry | Nov 30, 2010 | Appointment of a man as Accountant and Director |  |
Financials | Jun 18, 2010 | Annual accounts |  |
Registry | May 17, 2010 | Appointment of a woman as Director |  |
Registry | May 17, 2010 | Resignation of one Director |  |
Registry | Mar 31, 2010 | Resignation of one Consulting Actuary and one Director (a man) |  |
Registry | Mar 30, 2010 | Appointment of a woman |  |
Registry | Feb 11, 2010 | Annual return |  |
Registry | Nov 26, 2009 | Change of particulars for director |  |
Registry | Nov 26, 2009 | Change of particulars for director 3322... |  |
Registry | Nov 26, 2009 | Change of particulars for secretary |  |
Registry | Nov 19, 2009 | Change of location of company records to the single alternative inspection location |  |
Registry | Nov 18, 2009 | Notification of single alternative inspection location |  |
Financials | Jul 24, 2009 | Annual accounts |  |
Registry | Mar 4, 2009 | Annual return |  |
Financials | Apr 25, 2008 | Annual accounts |  |
Registry | Feb 26, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Feb 25, 2008 | 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 |  |
Registry | Jun 1, 2007 | Appointment of a secretary |  |
Registry | Jun 1, 2007 | Resignation of a secretary |  |
Registry | Apr 30, 2007 | Appointment of a woman as Secretary |  |
Registry | Apr 30, 2007 | Resignation of one Secretary (a woman) |  |
Financials | Apr 4, 2007 | Annual accounts |  |
Registry | Mar 12, 2007 | Annual return |  |
Registry | Mar 6, 2006 | Annual return 3322... |  |
Financials | Feb 27, 2006 | Annual accounts |  |
Registry | Mar 10, 2005 | Annual return |  |
Financials | Feb 8, 2005 | Annual accounts |  |
Registry | Oct 14, 2004 | Resignation of a director |  |
Registry | Oct 14, 2004 | Resignation of a director 3322... |  |
Registry | Sep 29, 2004 | Alteration to memorandum and articles |  |
Registry | Sep 29, 2004 | Register of members in non-legible form |  |
Registry | Sep 29, 2004 | Elective resolution |  |
Registry | Sep 29, 2004 | Resignation of a director |  |
Financials | Aug 2, 2004 | Annual accounts |  |
Registry | Aug 1, 2004 | Resignation of 3 people: one Consulting Actuary, one Consulting Agency and one Director (a man) |  |
Registry | Jul 19, 2004 | Two appointments: 2 men |  |
Registry | May 13, 2004 | Annual return |  |
Registry | Apr 27, 2004 | Appointment of a secretary |  |
Registry | Apr 27, 2004 | Resignation of a secretary |  |
Registry | Apr 1, 2004 | Appointment of a woman as Secretary |  |
Registry | Apr 1, 2004 | Resignation of one Secretary (a man) |  |
Registry | Mar 5, 2004 | Change in situation or address of registered office |  |
Registry | Nov 7, 2003 | Auditor's letter of resignation |  |
Registry | Mar 27, 2003 | Annual return |  |
Registry | Mar 5, 2003 | Change of accounting reference date |  |
Financials | Sep 5, 2002 | Annual accounts |  |
Registry | Jun 10, 2002 | Company name change |  |
Registry | Jun 10, 2002 | Change of name certificate |  |
Registry | Apr 24, 2002 | Annual return |  |
Registry | Dec 18, 2001 | Change of accounting reference date |  |
Registry | Nov 8, 2001 | Company name change |  |
Registry | Nov 8, 2001 | Change of name certificate |  |
Registry | Nov 5, 2001 | Resignation of a director |  |
Registry | Nov 5, 2001 | Resignation of a director 3322... |  |
Registry | Nov 5, 2001 | Resignation of a director |  |
Financials | Aug 29, 2001 | Annual accounts |  |
Registry | Aug 17, 2001 | Resignation of 3 people: 2 women and a man |  |
Registry | Apr 24, 2001 | Annual return |  |
Registry | Apr 24, 2001 | Appointment of a director |  |