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THE BUTLERS WHARF CHOP-HOUSE LIMITED

Company number 02745295

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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)
15 Dec 2015 AA Full accounts made up to 31 March 2015
09 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
09 Dec 2014 AA Full accounts made up to 31 March 2014
04 Dec 2014 AP01 Appointment of Mr Toby Charles Harris as a director on 1 December 2014
24 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
19 Dec 2013 AA Full accounts made up to 31 March 2013
30 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
24 Jun 2013 MR01 Registration of charge 027452950006
07 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 16/04/2013
01 May 2013 MR01 Registration of charge 027452950005
24 Apr 2013 MR04 Satisfaction of charge 3 in full
24 Apr 2013 MR01 Registration of charge 027452950004
11 Dec 2012 AA Full accounts made up to 31 March 2012
12 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
08 Jan 2012 AA Full accounts made up to 31 March 2011
23 Dec 2011 TM01 Termination of appointment of Alex Mclauchlan as a director
23 Dec 2011 TM02 Termination of appointment of Alex Mclauchlan as a secretary
22 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
22 Sep 2011 CH03 Secretary's details changed for Mr Alex Mclauchlan on 7 September 2011
04 Feb 2011 AP01 Appointment of Mr Alex Mclauchlan as a director
14 Jan 2011 AA Full accounts made up to 31 March 2010
04 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Mr David Michael Loewi on 7 September 2010
04 Oct 2010 CH01 Director's details changed for Mr Desmond Antony Lalith Gunewardena on 7 September 2010
03 Feb 2010 AA Full accounts made up to 31 March 2009