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J. & D. BUTLER HOLDINGS LIMITED

Company number 01361475

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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)
13 May 2010 SH19 Statement of capital on 13 May 2010
  • GBP 62,611.25
06 May 2010 CAP-SS Solvency statement dated 12/04/10
06 May 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for David Butler on 1 October 2009
10 Feb 2010 CH01 Director's details changed for David Warren Butler on 1 October 2009
10 Feb 2010 AD02 Register inspection address has been changed
10 Feb 2010 CH01 Director's details changed for Dian Butler on 1 October 2009
14 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
04 Feb 2009 363a Return made up to 17/01/09; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
11 Feb 2008 363a Return made up to 17/01/08; full list of members
29 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
06 Feb 2007 363a Return made up to 17/01/07; full list of members
22 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
24 Jan 2006 363a Return made up to 17/01/06; full list of members
24 Jan 2006 287 Registered office changed on 24/01/06 from: 67 chester road west shotton deeside clwyd CH5 1DG
24 Jan 2006 190 Location of debenture register
18 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
24 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
24 Jan 2005 363s Return made up to 17/01/05; full list of members
12 Feb 2004 363s Return made up to 17/01/04; full list of members
09 Dec 2003 AA Full accounts made up to 30 June 2003
06 Feb 2003 363s Return made up to 17/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jan 2003 AA Full accounts made up to 30 June 2002