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JOHN SMITH-BUTLER AND SONS LIMITED

Company number 01439655

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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 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Helen Smith Butler on 12 August 2010
13 Aug 2010 CH01 Director's details changed for Jonathan James Bull on 12 August 2010
06 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 7
06 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Jonathan Grant Smith-Butler on 3 May 2010
06 May 2010 CH01 Director's details changed for Nicola Sarah Smith-Butler on 3 May 2010
06 May 2010 CH01 Director's details changed for John Smith-Butler on 3 May 2010
08 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 6
02 Nov 2009 AA Accounts for a small company made up to 31 December 2008
05 Aug 2009 363a Return made up to 03/05/09; no change of members; amend
06 May 2009 363a Return made up to 03/05/09; full list of members
30 Oct 2008 AA Accounts for a small company made up to 31 December 2007
03 Jul 2008 288a Director appointed nicola sarah smith-butler
12 Jun 2008 363s Return made up to 03/05/08; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jun 2008 88(3) Particulars of contract relating to shares
03 Jun 2008 88(2) Ad 02/01/08\gbp si 92@1=92\gbp ic 1000/1092\
23 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Sep 2007 395 Particulars of mortgage/charge
12 Jun 2007 395 Particulars of mortgage/charge
12 Jun 2007 363s Return made up to 03/05/07; no change of members
27 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
12 May 2006 363s Return made up to 03/05/06; full list of members
24 Jan 2006 288a New director appointed