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TERANCE BUTLER FARMS AND ESTATES LIMITED

Company number 02646832

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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)
05 Jul 2011 CERTNM Company name changed tbh farms and estates LIMITED\certificate issued on 05/07/11
  • RES15 ‐ Change company name resolution on 2011-06-29
  • NM01 ‐ Change of name by resolution
09 Jun 2011 CH01 Director's details changed for Jason Robert Butler on 9 June 2011
23 May 2011 AD01 Registered office address changed from Court Lodge Lower Road West Farleigh Maidstone ME15 0PD on 23 May 2011
24 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
29 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
10 Feb 2010 AP01 Appointment of Paul Graham as a director
31 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
08 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
26 May 2009 288b Appointment terminated secretary rebecca chenery
26 May 2009 288b Appointment terminated director rebecca chenery
26 May 2009 288a Secretary appointed john michael rees
22 Jan 2009 288c Director's change of particulars / jason butler / 16/12/2008
01 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
01 Dec 2008 287 Registered office changed on 01/12/2008 from regus house victory way admirals park dartford kent DA2 6QD
25 Sep 2008 363a Return made up to 18/09/08; full list of members
06 Jun 2008 CERTNM Company name changed pelican land reclamation LIMITED\certificate issued on 09/06/08
18 Dec 2007 288c Director's particulars changed
01 Oct 2007 288a New director appointed
01 Oct 2007 288a New director appointed
01 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
27 Sep 2007 363a Return made up to 18/09/07; full list of members
28 Apr 2007 287 Registered office changed on 28/04/07 from: pelican house pelican reach clipper close medway city estate rochester kent ME2 4QP
22 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
18 Oct 2006 363a Return made up to 18/09/06; full list of members
18 Oct 2006 288c Director's particulars changed