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THE BUTTS (WARWICK) LIMITED

Company number 02764978

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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)
16 Jan 2014 AA Accounts for a dormant company made up to 30 November 2013
13 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 3
10 Jan 2013 AA Accounts for a dormant company made up to 30 November 2012
19 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
10 Jan 2012 AA Accounts for a dormant company made up to 30 November 2011
25 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
18 Jan 2011 AA Accounts for a dormant company made up to 30 November 2010
01 Dec 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
01 Dec 2010 AD01 Registered office address changed from Evans Blake Somerset House Clarendon Place Leamington Spa Warwickshire CV32 5QN on 1 December 2010
16 Sep 2010 AA Accounts for a dormant company made up to 30 November 2009
21 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Karen Roberts on 11 November 2009
21 Dec 2009 CH01 Director's details changed for Percival Alfred Hobson on 11 November 2009
15 Jun 2009 AA Accounts for a dormant company made up to 30 November 2008
09 Dec 2008 288a Director appointed karen roberts
14 Nov 2008 287 Registered office changed on 14/11/2008 from evans hardy bromwich LTD somerset house clarendon place leamington spa warwickshire CV32 5QN
11 Nov 2008 363a Return made up to 11/11/08; full list of members
11 Nov 2008 288b Appointment terminated director rosemary alcock
16 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
03 Jan 2008 363a Return made up to 11/11/07; full list of members
03 Jan 2008 288c Secretary's particulars changed
28 Sep 2007 AA Accounts for a dormant company made up to 30 November 2006
12 Jan 2007 363a Return made up to 11/11/06; full list of members
12 Jan 2007 288c Secretary's particulars changed
06 Nov 2006 288b Secretary resigned