BUTTERFIELD MORTGAGES LIMITED

Company number 00338594

Date	Type	Description	View / Download
24 Jul 2010	TM01	Termination of appointment of George Bogucki as a director	(1 page)
20 Apr 2010	AA	Full accounts made up to 31 December 2009	(43 pages)
15 Apr 2010	AP01	Appointment of Mr Bradford Burnett Kopp as a director	(2 pages)
15 Mar 2010	TM01	Termination of appointment of Alan Thompson as a director	(1 page)
03 Jan 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(6 pages)
02 Jan 2010	CH01	Director's details changed for Raymond Adams Sykes on 2 January 2010	(2 pages)
02 Jan 2010	CH01	Director's details changed for George John Bogucki on 2 January 2010	(2 pages)
02 Jan 2010	CH01	Director's details changed for Dr James Austin Charles King on 2 January 2010	(2 pages)
02 Jan 2010	CH01	Director's details changed for Alan Ross Thompson on 2 January 2010	(2 pages)
07 Dec 2009	TM02	Termination of appointment of Noel Crosse as a secretary	(1 page)
23 Sep 2009	88(2)	Ad 18/09/09\gbp si 3000000@1=3000000\gbp ic 20000000/23000000\	(2 pages)
02 Jul 2009	288b	Appointment terminated director graham brooks	(1 page)
22 Apr 2009	AA	Full accounts made up to 31 December 2008	(42 pages)
11 Dec 2008	363a	Return made up to 10/12/08; full list of members	(5 pages)
03 Jul 2008	88(2)	Ad 01/07/08\gbp si 3000000@1=3000000\gbp ic 17000000/20000000\	(2 pages)
13 Mar 2008	AA	Full accounts made up to 31 December 2007	(34 pages)
08 Jan 2008	288a	New director appointed	(1 page)
08 Jan 2008	288b	Director resigned	(1 page)
07 Jan 2008	288b	Director resigned	(1 page)
14 Dec 2007	363a	Return made up to 10/12/07; full list of members	(3 pages)
22 Mar 2007	AA	Full accounts made up to 31 December 2006	(35 pages)
10 Mar 2007	288b	Director resigned	(1 page)
16 Jan 2007	88(2)R	Ad 05/01/07--------- £ si 4000000@1=4000000 £ ic 13000000/17000000	(2 pages)
19 Dec 2006	363s	Return made up to 10/12/06; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
19 Dec 2006	288a	New director appointed	(2 pages)

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