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TERANCE BUTLER LIMITED

Company number 02741408

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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)
24 Dec 2004 288c Secretary's particulars changed;director's particulars changed
17 Nov 2004 AA Accounts for a small company made up to 31 October 2003
31 Aug 2004 363s Return made up to 20/08/04; full list of members
07 May 2004 395 Particulars of mortgage/charge
11 Mar 2004 288a New director appointed
11 Jan 2004 AUD Auditor's resignation
04 Sep 2003 363s Return made up to 20/08/03; full list of members
11 Jun 2003 AA Accounts for a small company made up to 31 October 2002
04 Sep 2002 AA Full accounts made up to 31 October 2001
29 Aug 2002 363s Return made up to 20/08/02; full list of members
09 Jul 2002 395 Particulars of mortgage/charge
10 Apr 2002 288a New director appointed
10 Apr 2002 288a New director appointed
03 Jan 2002 395 Particulars of mortgage/charge
26 Sep 2001 CERT10 Certificate of re-registration from Public Limited Company to Private
26 Sep 2001 MEM/ARTS Memorandum and Articles of Association
26 Sep 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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26 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2001 53 Application for reregistration from PLC to private
04 Sep 2001 363s Return made up to 20/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
04 Jun 2001 AA Full accounts made up to 31 October 2000
23 May 2001 395 Particulars of mortgage/charge
03 May 2001 288b Director resigned
12 Dec 2000 225 Accounting reference date extended from 30/04/00 to 31/10/00
20 Nov 2000 288a New secretary appointed