Bacon & Woodrow Partnerships Limited

Company Name	Bacon & Woodrow Partnerships Limited
Directors	Ian John Hinton and Alexander Michael Vickers
Company Status	Active
Company Number	03207239
Category	Private Limited Company
Incorporation Date	29 May 1996(27 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Ian John Hinton
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 May 2012(16 years after company formation)
Appointment Duration	11 years, 11 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mr Alexander Michael Vickers
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	23 September 2022(26 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Current
Appointed	07 October 2011(15 years, 4 months after company formation)
Appointment Duration	12 years, 6 months
Correspondence Address	The Aon Centre, The Leadenhall Building 122 Leaden London EC3V 4AN

Director Name	David Paul Hager
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(same day as company formation)
Role	Consulting Agency
Country of Residence	United Kingdom
Correspondence Address	Mallards Point Grafham Bramley Guildford Surrey GU5 0LH

Secretary Name	Mr Andrew Hamilton Yeomans
Nationality	British
Status	Resigned
Appointed	29 May 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Exeter Close Tonbridge Kent TN10 4NT

Director Name	Mr Graham Richard Farren
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(1 year, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 December 2010)
Role	Consulting Actuary
Country of Residence	England
Correspondence Address	6 More London Place London SE1 2DA

Director Name	Roger Stephen Parkin
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(1 year, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 July 2005)
Role	Consulting Actuary
Country of Residence	United Kingdom
Correspondence Address	Ebbisham Lodge 1 Downs Avenue Epsom Surrey KT18 5HQ

Secretary Name	Ms Deborah Jane Robinson
Nationality	British
Status	Resigned
Appointed	01 April 2004(7 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 April 2007)
Role	Company Director
Correspondence Address	128 Portland Road Kingston Upon Thames Surrey KT1 2SW

Director Name	Vincent Alain Yvan Legris
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(9 years after company formation)
Appointment Duration	6 years, 11 months (resigned 31 May 2012)
Role	Consulting Actuary
Country of Residence	England
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Mrs Sandra Janet Honess
Nationality	British
Status	Resigned
Appointed	30 April 2007(10 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Andrew Darrell Cox
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(14 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 November 2016)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Duncan Brian James Crowdy
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(14 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2015)
Role	Finance Lead Acma
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Philip Leighton Hanson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2015(19 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Miss Leni Michelle Vincent
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2016(20 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mr Stephen Dennis Philp
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2016(20 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 May 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	29 May 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 May 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	hewittbaconwoodrow.co.uk

Location

Registered Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Bacon & Woodrow LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£359,522
Net Worth	£1,849,779
Cash	£1,862,318
Current Liabilities	£73,850

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Filing History

22 February 2021	Change of details for Aon Hewitt Limited as a person with significant control on 10 June 2020 (2 pages)
20 February 2021	Change of details for a person with significant control (2 pages)
17 February 2021	Confirmation statement made on 26 January 2021 with updates (4 pages)
3 September 2020	Full accounts made up to 31 December 2019 (26 pages)
28 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (25 pages)
9 July 2019	Director's details changed for Ms Leni Michelle Vincent on 9 July 2019 (2 pages)
1 May 2019	Termination of appointment of Stephen Dennis Philp as a director on 30 April 2019 (1 page)
28 January 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
17 July 2018	Full accounts made up to 31 December 2017 (25 pages)
29 January 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
26 September 2017	Full accounts made up to 31 December 2016 (24 pages)
26 September 2017	Full accounts made up to 31 December 2016 (24 pages)
23 May 2017	Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN (1 page)
23 May 2017	Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN (1 page)
8 February 2017	Confirmation statement made on 26 January 2017 with updates (8 pages)
8 February 2017	Confirmation statement made on 26 January 2017 with updates (8 pages)
7 November 2016	Appointment of Stephen Dennis Philp as a director on 2 November 2016 (2 pages)
7 November 2016	Appointment of Stephen Dennis Philp as a director on 2 November 2016 (2 pages)
3 November 2016	Termination of appointment of Andrew Darrell Cox as a director on 2 November 2016 (1 page)
3 November 2016	Termination of appointment of Andrew Darrell Cox as a director on 2 November 2016 (1 page)
2 November 2016	Appointment of Ms Leni Michelle Vincent as a director on 2 November 2016 (2 pages)
2 November 2016	Appointment of Ms Leni Michelle Vincent as a director on 2 November 2016 (2 pages)
7 October 2016	Full accounts made up to 31 December 2015 (25 pages)
7 October 2016	Full accounts made up to 31 December 2015 (25 pages)
15 April 2016	Termination of appointment of Philip Leighton Hanson as a director on 15 April 2016 (1 page)
15 April 2016	Termination of appointment of Philip Leighton Hanson as a director on 15 April 2016 (1 page)
8 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1 (5 pages)
8 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1 (5 pages)
5 October 2015	Appointment of Mr Philip Leighton Hanson as a director on 22 September 2015 (2 pages)
5 October 2015	Appointment of Mr Philip Leighton Hanson as a director on 22 September 2015 (2 pages)
16 September 2015	Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP (1 page)
16 September 2015	Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP (1 page)
10 August 2015	Full accounts made up to 31 December 2014 (18 pages)
10 August 2015	Full accounts made up to 31 December 2014 (18 pages)
27 July 2015	Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL (1 page)
27 July 2015	Director's details changed for Ian John Hinton on 13 July 2015 (2 pages)
27 July 2015	Secretary's details changed for Cosec 2000 Limited on 13 July 2015 (1 page)
27 July 2015	Director's details changed for Ian John Hinton on 13 July 2015 (2 pages)
27 July 2015	Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL (1 page)
27 July 2015	Secretary's details changed for Cosec 2000 Limited on 13 July 2015 (1 page)
13 July 2015	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 8 Devonshire Square London EC2M 4PL (1 page)
13 July 2015	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 8 Devonshire Square London EC2M 4PL (1 page)
10 July 2015	Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 10 July 2015 (1 page)
10 July 2015	Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 10 July 2015 (1 page)
30 June 2015	Termination of appointment of Duncan Brian James Crowdy as a director on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Duncan Brian James Crowdy as a director on 30 June 2015 (1 page)
3 February 2015	Director's details changed for Ian John Hinton on 20 January 2015 (2 pages)
3 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (6 pages)
3 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (6 pages)
3 February 2015	Director's details changed for Ian John Hinton on 20 January 2015 (2 pages)
1 September 2014	Full accounts made up to 31 December 2013 (18 pages)
1 September 2014	Full accounts made up to 31 December 2013 (18 pages)
28 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (6 pages)
28 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (6 pages)
10 July 2013	Full accounts made up to 31 December 2012 (18 pages)
10 July 2013	Full accounts made up to 31 December 2012 (18 pages)
29 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
29 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
16 July 2012	Full accounts made up to 31 December 2011 (15 pages)
16 July 2012	Full accounts made up to 31 December 2011 (15 pages)
13 June 2012	Appointment of Ian John Hinton as a director (2 pages)
13 June 2012	Appointment of Ian John Hinton as a director (2 pages)
12 June 2012	Termination of appointment of Vincent Legris as a director (1 page)
12 June 2012	Termination of appointment of Vincent Legris as a director (1 page)
15 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (6 pages)
15 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (6 pages)
12 December 2011	Register(s) moved to registered office address (2 pages)
12 December 2011	Register(s) moved to registered office address (2 pages)
24 October 2011	Appointment of Cosec 2000 Limited as a secretary (3 pages)
24 October 2011	Appointment of Cosec 2000 Limited as a secretary (3 pages)
20 October 2011	Termination of appointment of Sandra Honess as a secretary (2 pages)
20 October 2011	Termination of appointment of Sandra Honess as a secretary (2 pages)
3 August 2011	Registered office address changed from 6 More London Place London SE1 2DA on 3 August 2011 (2 pages)
3 August 2011	Registered office address changed from 6 More London Place London SE1 2DA on 3 August 2011 (2 pages)
3 August 2011	Registered office address changed from 6 More London Place London SE1 2DA on 3 August 2011 (2 pages)
10 June 2011	Full accounts made up to 30 September 2010 (14 pages)
10 June 2011	Full accounts made up to 30 September 2010 (14 pages)
2 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
11 January 2011	Termination of appointment of Graham Farren as a director (2 pages)
11 January 2011	Termination of appointment of Graham Farren as a director (2 pages)
10 January 2011	Appointment of Duncan Brian James Crowdy as a director (3 pages)
10 January 2011	Appointment of Andrew Darrell Cox as a director (3 pages)
10 January 2011	Appointment of Andrew Darrell Cox as a director (3 pages)
10 January 2011	Appointment of Duncan Brian James Crowdy as a director (3 pages)
3 December 2010	Statement of company's objects (2 pages)
3 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
3 December 2010	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
3 December 2010	Statement of company's objects (2 pages)
3 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
3 December 2010	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
24 June 2010	Full accounts made up to 30 September 2009 (14 pages)
24 June 2010	Full accounts made up to 30 September 2009 (14 pages)
11 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (14 pages)
11 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (14 pages)
26 November 2009	Director's details changed for Vincent Alain Yvan Legris on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Graham Richard Farren on 1 October 2009 (2 pages)
26 November 2009	Secretary's details changed for Sandra Janet Honess on 1 October 2009 (1 page)
26 November 2009	Director's details changed for Graham Richard Farren on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Graham Richard Farren on 1 October 2009 (2 pages)
26 November 2009	Secretary's details changed for Sandra Janet Honess on 1 October 2009 (1 page)
26 November 2009	Secretary's details changed for Sandra Janet Honess on 1 October 2009 (1 page)
26 November 2009	Director's details changed for Vincent Alain Yvan Legris on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Vincent Alain Yvan Legris on 1 October 2009 (2 pages)
19 November 2009	Register(s) moved to registered inspection location (1 page)
19 November 2009	Register(s) moved to registered inspection location (1 page)
18 November 2009	Register inspection address has been changed (1 page)
18 November 2009	Register inspection address has been changed (1 page)
12 June 2009	Resolutions RES13 ‐ Section 175 conflict of interest, dividend 21/05/2009 (2 pages)
12 June 2009	Resolutions RES13 ‐ Section 175 conflict of interest, dividend 21/05/2009 (2 pages)
8 June 2009	Full accounts made up to 30 September 2008 (14 pages)
8 June 2009	Full accounts made up to 30 September 2008 (14 pages)
27 May 2009	Return made up to 15/05/09; full list of members (3 pages)
27 May 2009	Return made up to 15/05/09; full list of members (3 pages)
4 March 2009	Return made up to 26/01/09; full list of members (5 pages)
4 March 2009	Return made up to 26/01/09; full list of members (5 pages)
8 August 2008	Full accounts made up to 30 September 2007 (13 pages)
8 August 2008	Full accounts made up to 30 September 2007 (13 pages)
9 June 2008	Return made up to 15/05/08; full list of members (3 pages)
9 June 2008	Return made up to 15/05/08; full list of members (3 pages)
6 June 2008	Location of debenture register (1 page)
6 June 2008	Location of debenture register (1 page)
26 February 2008	Secretary's change of particulars / sandra honess / 22/02/2008 (1 page)
26 February 2008	Secretary's change of particulars / sandra honess / 22/02/2008 (1 page)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
1 August 2007	Full accounts made up to 30 September 2006 (12 pages)
1 August 2007	Full accounts made up to 30 September 2006 (12 pages)
19 June 2007	Return made up to 15/05/07; full list of members (5 pages)
19 June 2007	Return made up to 15/05/07; full list of members (5 pages)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	Secretary resigned (1 page)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	Secretary resigned (1 page)
2 August 2006	Full accounts made up to 30 September 2005 (12 pages)
2 August 2006	Full accounts made up to 30 September 2005 (12 pages)
9 June 2006	Return made up to 15/05/06; full list of members (5 pages)
9 June 2006	Return made up to 15/05/06; full list of members (5 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
13 June 2005	Return made up to 15/05/05; full list of members (5 pages)
13 June 2005	Return made up to 15/05/05; full list of members (5 pages)
8 February 2005	Full accounts made up to 30 September 2004 (12 pages)
8 February 2005	Full accounts made up to 30 September 2004 (12 pages)
29 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
29 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
29 September 2004	Location of register of members (1 page)
29 September 2004	Location of register of members (1 page)
2 August 2004	Full accounts made up to 30 September 2003 (14 pages)
2 August 2004	Full accounts made up to 30 September 2003 (14 pages)
2 July 2004	Return made up to 15/05/04; full list of members (5 pages)
2 July 2004	Return made up to 15/05/04; full list of members (5 pages)
27 April 2004	New secretary appointed (2 pages)
27 April 2004	Secretary resigned (1 page)
27 April 2004	New secretary appointed (2 pages)
27 April 2004	Secretary resigned (1 page)
5 March 2004	Registered office changed on 05/03/04 from: st. Olaf house london bridge city london SE1 2PE (1 page)
5 March 2004	Registered office changed on 05/03/04 from: st. Olaf house london bridge city london SE1 2PE (1 page)
7 November 2003	Auditor's resignation (1 page)
7 November 2003	Auditor's resignation (1 page)
19 July 2003	Return made up to 15/05/03; full list of members (5 pages)
19 July 2003	Return made up to 15/05/03; full list of members (5 pages)
5 March 2003	Full accounts made up to 30 April 2002 (12 pages)
5 March 2003	Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
5 March 2003	Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
5 March 2003	Full accounts made up to 30 April 2002 (12 pages)
24 May 2002	Return made up to 15/05/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 May 2002	Return made up to 15/05/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 March 2002	Full accounts made up to 30 April 2001 (12 pages)
4 March 2002	Full accounts made up to 30 April 2001 (12 pages)
7 June 2001	Return made up to 21/05/01; full list of members (9 pages)
7 June 2001	Return made up to 21/05/01; full list of members (9 pages)
26 March 2001	Auditor's resignation (1 page)
26 March 2001	Auditor's resignation (1 page)
16 February 2001	Full accounts made up to 30 April 2000 (12 pages)
16 February 2001	Full accounts made up to 30 April 2000 (12 pages)
3 July 2000	Return made up to 29/05/00; full list of members (6 pages)
3 July 2000	Return made up to 29/05/00; full list of members (6 pages)
9 February 2000	Full accounts made up to 30 April 1999 (12 pages)
9 February 2000	Full accounts made up to 30 April 1999 (12 pages)
22 June 1999	Return made up to 29/05/99; full list of members (8 pages)
22 June 1999	Return made up to 29/05/99; full list of members (8 pages)
2 March 1999	Full accounts made up to 30 April 1998 (11 pages)
2 March 1999	Full accounts made up to 30 April 1998 (11 pages)
20 August 1998	Location of register of members (non legible) (1 page)
20 August 1998	Return made up to 29/05/98; full list of members (6 pages)
20 August 1998	Location of register of members (non legible) (1 page)
20 August 1998	Return made up to 29/05/98; full list of members (6 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
25 February 1998	Full accounts made up to 30 April 1997 (10 pages)
25 February 1998	Full accounts made up to 30 April 1997 (10 pages)
8 June 1997	Return made up to 29/05/97; full list of members (6 pages)
8 June 1997	Return made up to 29/05/97; full list of members (6 pages)
11 July 1996	Director resigned (2 pages)
11 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 July 1996	New secretary appointed (1 page)
11 July 1996	Director resigned (2 pages)
11 July 1996	Registered office changed on 11/07/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
11 July 1996	Accounting reference date shortened from 31/05/97 to 30/04/97 (1 page)
11 July 1996	Registered office changed on 11/07/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
11 July 1996	Secretary resigned;director resigned (3 pages)
11 July 1996	Accounting reference date shortened from 31/05/97 to 30/04/97 (1 page)
11 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 July 1996	Secretary resigned;director resigned (3 pages)
11 July 1996	New secretary appointed (1 page)
11 July 1996	New director appointed (1 page)
11 July 1996	New director appointed (1 page)
29 May 1996	Incorporation (16 pages)
29 May 1996	Incorporation (16 pages)

Bacon & Woodrow Partnerships Limited

Business Activity

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Location

Shareholders

Financials

Accounts

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Filing History

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