THE BUTLERS WHARF CHOP-HOUSE LIMITED
Company number 02745295
- Company Overview for THE BUTLERS WHARF CHOP-HOUSE LIMITED (02745295)
- Filing history for THE BUTLERS WHARF CHOP-HOUSE LIMITED (02745295)
- People for THE BUTLERS WHARF CHOP-HOUSE LIMITED (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) |
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27 Nov 1997 | AA | Full accounts made up to 31 March 1997 | |
30 Oct 1997 | 363s |
Return made up to 07/09/97; full list of members
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17 Oct 1996 | AA | Full accounts made up to 31 March 1996 | |
14 Oct 1996 | 363s | Return made up to 07/09/96; no change of members | |
19 Oct 1995 | AA | Full accounts made up to 31 March 1995 | |
29 Aug 1995 | 363s | Return made up to 07/09/95; no change of members | |
12 Jan 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Jan 1995 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
30 Oct 1994 | 363s |
Return made up to 07/09/94; full list of members
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|
Request DocumentReturn made up to 07/09/94; full list of members |
11 Jul 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
27 Apr 1994 | 225(1) |
Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03 |
27 Sep 1993 | 363s |
Return made up to 07/09/93; full list of members
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Request DocumentReturn made up to 07/09/93; full list of members |
08 Sep 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
30 Aug 1993 | 88(2)R |
Ad 10/08/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 10/08/93--------- £ si 98@1=98 £ ic 2/100 |
19 Aug 1993 | RESOLUTIONS |
Resolutions
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19 Aug 1993 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
30 Jun 1993 | CERTNM | Company name changed keysubmit LIMITED\certificate issued on 01/07/93 | |
19 May 1993 | 287 |
Registered office changed on 19/05/93 from: 512, the butlers wharf building, 36, shad thames, london, SE1 2YE.
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Request DocumentRegistered office changed on 19/05/93 from: 512, the butlers wharf building, 36, shad thames, london, SE1 2YE. |
19 Jan 1993 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
12 Oct 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
12 Oct 1992 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
12 Oct 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
12 Oct 1992 | 287 |
Registered office changed on 12/10/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 12/10/92 from: 2 baches street london N1 6UB |