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BUTTERFIELD ILLUMINATED SIGNS LIMITED

Company number 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)
12 Jul 2006 190 Location of debenture register
26 Apr 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Jul 2005 363s Return made up to 04/06/05; full list of members
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
02 Jul 2004 363s Return made up to 04/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
10 Jun 2003 363s Return made up to 04/06/03; full list of members
02 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
17 Jun 2002 363s Return made up to 07/06/02; full list of members
01 Nov 2001 AA Accounts for a small company made up to 31 December 2000
13 Jun 2001 363s Return made up to 07/06/01; full list of members
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
12 Jul 2000 363s Return made up to 05/07/00; full list of members
21 Oct 1999 AA Accounts for a small company made up to 31 December 1998
31 Aug 1999 363s Return made up to 10/07/99; no change of members
02 Nov 1998 AA Accounts for a small company made up to 31 December 1997
20 Jul 1998 363s Return made up to 10/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 1997 AA Accounts for a small company made up to 31 December 1996
21 Jul 1997 363s Return made up to 10/07/97; no change of members
21 Oct 1996 AA Accounts for a small company made up to 31 December 1995
15 Jul 1996 363s Return made up to 10/07/96; no change of members
  • 363(288) ‐ Director's particulars changed
10 Apr 1996 288 Secretary's particulars changed
21 Sep 1995 AA Accounts for a small company made up to 31 December 1994
17 Jul 1995 363s Return made up to 10/07/95; full list of members
  • 363(288) ‐ Director resigned