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NORMAN BUTCHER AND JONES 2007 LIMITED

Company number 01175655

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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)
28 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jun 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 5 pages (5 pages)
15 Apr 2010	CH01	Director's details changed for Mr Neal Graham Henry Fox on 10 April 2010	View PDF Director's details changed for Mr Neal Graham Henry Fox on 10 April 2010 - link opens in a new window - 3 pages (3 pages)
16 Feb 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 11 pages (11 pages)
18 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders Statement of capital on 2010-01-18 GBP 5,156,195.47	View PDF Annual return made up to 29 December 2009 with full list of shareholders Statement of capital on 2010-01-18 GBP 5,156,195.47 - link opens in a new window - 18 pages (18 pages)
13 Jul 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Mar 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 19 pages (19 pages)
09 Feb 2009	363a	Return made up to 29/12/08; full list of members	View PDF Return made up to 29/12/08; full list of members - link opens in a new window - 15 pages (15 pages)
20 Aug 2008	288b	Appointment Terminated Director keith jones	View PDF Appointment Terminated Director keith jones - link opens in a new window - 1 page (1 page)
21 Jan 2008	363a	Return made up to 29/12/07; full list of members	View PDF Return made up to 29/12/07; full list of members - link opens in a new window - 25 pages (25 pages)
07 Dec 2007	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 29 pages (29 pages)
17 Aug 2007	CERTNM	Company name changed norman butcher and jones holding s LIMITED\certificate issued on 17/08/07	View PDF Company name changed norman butcher and jones holding s LIMITED\certificate issued on 17/08/07 - link opens in a new window - 2 pages (2 pages)
03 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Jan 2007	363a	Return made up to 12/01/07; full list of members	View PDF Return made up to 12/01/07; full list of members - link opens in a new window - 17 pages (17 pages)
03 Jan 2007	AA	Group of companies' accounts made up to 30 June 2006	View PDF Group of companies' accounts made up to 30 June 2006 - link opens in a new window - 28 pages (28 pages)
01 Feb 2006	363a	Return made up to 12/01/06; full list of members	View PDF Return made up to 12/01/06; full list of members - link opens in a new window - 18 pages (18 pages)
21 Dec 2005	AA	Group of companies' accounts made up to 30 June 2005	View PDF Group of companies' accounts made up to 30 June 2005 - link opens in a new window - 27 pages (27 pages)
08 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
21 Jan 2005	363a	Return made up to 12/01/05; full list of members	View PDF Return made up to 12/01/05; full list of members - link opens in a new window - 28 pages (28 pages)
02 Dec 2004	AA	Group of companies' accounts made up to 30 June 2004	View PDF Group of companies' accounts made up to 30 June 2004 - link opens in a new window - 31 pages (31 pages)
27 Jul 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
20 Jul 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Article 14 not applied 23/06/04

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