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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)
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
  • 363(288) ‐ Secretary's particulars changed
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
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(288) ‐ 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 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
  • 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 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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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