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BUTTS PARK VENTURES LIMITED

Company number 02658819

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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)
18 Apr 2001 123 £ nc 2000/5000000 01/12/00
24 Jan 2001 288b Secretary resigned
24 Jan 2001 288a New secretary appointed
18 Jan 2001 CERTNM Company name changed coventry blues LIMITED\certificate issued on 18/01/01
22 Dec 2000 AA Accounts made up to 28 February 2000
22 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Nov 2000 363s Return made up to 30/10/00; full list of members
25 Nov 1999 363s Return made up to 30/10/99; full list of members
11 Oct 1999 CERTNM Company name changed anglo continental industries lim ited\certificate issued on 12/10/99
04 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 May 1999 AA Accounts made up to 28 February 1999
23 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Mar 1999 AA Accounts made up to 28 February 1998
24 Nov 1998 363s Return made up to 30/10/98; no change of members
20 Nov 1997 AA Accounts made up to 28 February 1997
20 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Nov 1997 363s Return made up to 30/10/97; full list of members
17 Nov 1997 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
03 Dec 1996 AA Accounts made up to 28 February 1996
10 Nov 1996 363s Return made up to 30/10/96; no change of members
01 Jun 1996 363s Return made up to 30/10/95; no change of members
01 Jun 1996 363(287) Registered office changed on 01/06/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/06/96
03 Oct 1995 AA Accounts made up to 28 February 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Nov 1994 363s Return made up to 30/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/10/94; full list of members