BUTTERFIELD ILLUMINATED SIGNS LIMITED
Company number 00977144
- Company Overview for BUTTERFIELD ILLUMINATED SIGNS LIMITED (00977144)
- Filing history for BUTTERFIELD ILLUMINATED SIGNS LIMITED (00977144)
- People for BUTTERFIELD ILLUMINATED SIGNS LIMITED (00977144)
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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) |
|---|---|---|---|
| 17 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
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| 22 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 13 Jun 2013 | AR01 | Annual return made up to 4 June 2013 with full list of shareholders | |
| 18 Dec 2012 | RP04 |
Second filing of AP01 previously delivered to Companies House
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| 25 Oct 2012 | CH03 | Secretary's details changed for Carl Stuart Hooley on 4 October 2012 | |
| 25 Oct 2012 | CH01 | Director's details changed for Edward Andrew Butterfield on 4 October 2012 | |
| 16 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 13 Jun 2012 | AR01 | Annual return made up to 4 June 2012 with full list of shareholders | |
| 01 Jul 2011 | AR01 | Annual return made up to 4 June 2011 with full list of shareholders | |
| 10 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 19 Apr 2011 | TM01 | Termination of appointment of Elizabeth Butterfield as a director | |
| 06 Oct 2010 | AP01 |
Appointment of Mr David Sunderland as a director
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| 28 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 02 Jul 2010 | AR01 | Annual return made up to 4 June 2010 with full list of shareholders | |
| 01 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 02 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 10 Jun 2009 | 363a | Return made up to 04/06/09; full list of members | |
| 20 Jun 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 11 Jun 2008 | 363a | Return made up to 04/06/08; full list of members | |
| 03 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 07 Jun 2007 | 363a | Return made up to 04/06/07; full list of members | |
| 01 Jun 2007 | 288c | Director's particulars changed | |
| 20 Dec 2006 | 288b | Director resigned | |
| 04 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 12 Jul 2006 | 363a | Return made up to 04/06/06; full list of members |