BUTTERDEAN PRODUCTS LIMITED

Company number 01863243

Date	Type	Description	View / Download
27 Aug 2004	288b	Secretary resigned	(1 page)
09 Aug 2004	225	Accounting reference date shortened from 31/03/05 to 30/09/04	(1 page)
13 Apr 2004	363s	Return made up to 12/03/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
30 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Dec 2003	288a	New director appointed	(2 pages)
15 Dec 2003	288a	New director appointed	(2 pages)
15 Dec 2003	288b	Director resigned	(1 page)
15 Dec 2003	288b	Secretary resigned;director resigned	(1 page)
15 Dec 2003	288b	Director resigned	(1 page)
09 Dec 2003	395	Particulars of mortgage/charge	(6 pages)
09 Dec 2003	395	Particulars of mortgage/charge	(6 pages)
09 Dec 2003	395	Particulars of mortgage/charge	(8 pages)
08 Dec 2003	288a	New secretary appointed	(2 pages)
07 Dec 2003	287	Registered office changed on 07/12/03 from: studio 6 bentinck court, bentinck road, west drayton, middlesex UB7 7RQ	(1 page)
07 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
04 Dec 2003	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
04 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
04 Dec 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
23 Jul 2003	AA	Group of companies' accounts made up to 31 March 2003	(22 pages)
25 Mar 2003	363s	Return made up to 12/03/03; change of members	(7 pages)
29 Jun 2002	AA	Group of companies' accounts made up to 31 March 2002	(22 pages)
16 Jun 2002	288a	New director appointed	(2 pages)