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BUTTERFIELD HOLDINGS (UK) LIMITED

Company number 01457878

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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)
04 Feb 2004 BS Balance Sheet
04 Feb 2004 AUDR Auditor's report
04 Feb 2004 AUDS Auditor's statement
04 Feb 2004 43(3)e Declaration on reregistration from private to PLC
04 Feb 2004 43(3) Application for reregistration from private to PLC
04 Feb 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2003 288b Director resigned
04 Jun 2003 288b Director resigned
04 Jun 2003 288a New director appointed
08 May 2003 363s Return made up to 01/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Mar 2003 AA Group of companies' accounts made up to 31 December 2002
12 Feb 2003 AUD Auditor's resignation
09 Oct 2002 288a New director appointed
22 May 2002 288b Director resigned
22 May 2002 288a New director appointed
13 May 2002 363s Return made up to 01/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Mar 2002 288b Secretary resigned
19 Mar 2002 AA Group of companies' accounts made up to 31 December 2001
19 Mar 2002 288a New secretary appointed
22 Jan 2002 288b Director resigned
23 Nov 2001 288a New director appointed
06 Sep 2001 288a New director appointed
19 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Directors attending 12/07/01
12 Jun 2001 AA Full group accounts made up to 31 December 2000