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BUTTERFLY HOTELS LIMITED

Company number 01912313

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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)
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 27
04 Mar 2008 AA Full accounts made up to 28 April 2007
31 Jan 2008 395 Particulars of mortgage/charge
16 Nov 2007 363a Return made up to 01/11/07; full list of members
22 Oct 2007 403a Declaration of satisfaction of mortgage/charge
11 Sep 2007 395 Particulars of mortgage/charge
11 Sep 2007 395 Particulars of mortgage/charge
11 Sep 2007 395 Particulars of mortgage/charge
11 Sep 2007 395 Particulars of mortgage/charge
31 Jul 2007 395 Particulars of mortgage/charge
22 May 2007 AA Full accounts made up to 29 April 2006
19 Dec 2006 395 Particulars of mortgage/charge
07 Nov 2006 363a Return made up to 01/11/06; full list of members
26 Aug 2006 395 Particulars of mortgage/charge
08 Feb 2006 AA Full accounts made up to 30 April 2005
05 Dec 2005 288b Secretary resigned
05 Dec 2005 288a New secretary appointed
17 Nov 2005 363a Return made up to 01/11/05; full list of members
17 Jan 2005 AA Full accounts made up to 1 May 2004
30 Dec 2004 AUD Auditor's resignation
12 Nov 2004 363a Return made up to 01/11/04; full list of members
13 Oct 2004 155(6)a Declaration of assistance for shares acquisition
13 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2004 287 Registered office changed on 07/10/04 from: sterling house 175 high street rickmansworth herts WD3 1AY