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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)
01 Mar 2002 AA Total exemption full accounts made up to 30 June 2001
27 Jan 2002 363s Return made up to 17/01/02; full list of members
05 Mar 2001 AA Full accounts made up to 30 June 2000
08 Feb 2001 363s Return made up to 17/01/01; full list of members
30 Jan 2000 363s Return made up to 17/01/00; full list of members
07 Jan 2000 AA Full accounts made up to 30 June 1999
31 Jan 1999 363s Return made up to 17/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Nov 1998 AA Full accounts made up to 30 June 1998
05 Feb 1998 363s Return made up to 17/01/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
24 Nov 1997 AA Full accounts made up to 30 June 1997
20 Feb 1997 363s Return made up to 17/01/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jan 1997 AA Full accounts made up to 30 June 1996
03 Sep 1996 169 £ ic 192650/96325 17/07/96 £ sr 96325@1=96325
24 Jul 1996 288 Director resigned
24 Jul 1996 288 New director appointed
24 Jul 1996 288 Secretary resigned
24 Jul 1996 288 New secretary appointed;new director appointed
22 Jul 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jul 1996 173 Declaration of shares redemption:auditor's report
18 Feb 1996 AA Full accounts made up to 30 June 1995
15 Feb 1996 363s Return made up to 17/01/96; full list of members
17 Feb 1995 AA Full accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1994
02 Feb 1995 363s Return made up to 17/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/01/95; no change of members
25 Mar 1994 363s Return made up to 17/01/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/01/94; no change of members