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W. & S. BUTCHER LIMITED

Company number 00479329

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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)
08 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
19 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
19 Aug 2011 AD01 Registered office address changed from 312-314 Petre Street Sheffield S4 8LT on 19 August 2011
04 Jan 2011 TM01 Termination of appointment of Gillian Turner as a director
04 Jan 2011 TM01 Termination of appointment of Edward Turner as a director
04 Jan 2011 TM02 Termination of appointment of Gillian Turner as a secretary
13 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for The Hon Edward Neil Turner on 1 August 2010
15 Sep 2010 CH01 Director's details changed for Mrs Gillian Mary Turner on 1 August 2010
15 Sep 2010 CH01 Director's details changed for Mr Charles James Turner on 1 August 2010
15 Sep 2010 CH03 Secretary's details changed for Mrs Gillian Mary Turner on 1 August 2010
26 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Aug 2009 363a Return made up to 01/08/09; full list of members
27 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Aug 2008 363a Return made up to 01/08/08; full list of members
31 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
22 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
10 Sep 2007 363s Return made up to 01/08/07; no change of members
22 Sep 2006 363s Return made up to 01/08/06; full list of members
25 Apr 2006 AA Accounts for a dormant company made up to 31 December 2005
15 Aug 2005 363s Return made up to 01/08/05; full list of members
15 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
29 Mar 2005 288a New director appointed