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BUTTERDEAN PRODUCTS LIMITED

Company number 01863243

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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)
26 Sep 2007 288a New director appointed
26 Sep 2007 288a New secretary appointed;new director appointed
26 Sep 2007 288b Director resigned
26 Sep 2007 288b Secretary resigned;director resigned
08 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2007 287 Registered office changed on 08/09/07 from: mani firs, london road kirton, boston, lincolnshire PE20 1JE
08 Sep 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
10 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2007 155(6)b Declaration of assistance for shares acquisition
10 Jul 2007 155(6)a Declaration of assistance for shares acquisition
10 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Jun 2007 403a Declaration of satisfaction of mortgage/charge
26 Jun 2007 403a Declaration of satisfaction of mortgage/charge
21 Jun 2007 395 Particulars of mortgage/charge
19 Jun 2007 363s Return made up to 12/03/07; full list of members
23 May 2007 AA Full accounts made up to 30 September 2006
15 May 2007 MEM/ARTS Memorandum and Articles of Association
05 Apr 2006 AA Full accounts made up to 24 September 2005
03 Apr 2006 363s Return made up to 12/03/06; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Sep 2005 287 Registered office changed on 02/09/05 from: haughley park, stowmarket, suffolk, IP14 3JZ
29 Jun 2005 AA Full accounts made up to 31 March 2004
29 Jun 2005 AA Full accounts made up to 25 September 2004
24 Mar 2005 363s Return made up to 12/03/05; full list of members
03 Feb 2005 244 Delivery ext'd 3 mth 31/03/04
27 Aug 2004 288a New secretary appointed