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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)
06 Nov 2006 288a New secretary appointed
06 Nov 2006 287 Registered office changed on 06/11/06 from: flat 2 15 the butts warwick CV34 4ST
13 Dec 2005 AA Accounts for a dormant company made up to 30 November 2005
30 Nov 2005 363s Return made up to 11/11/05; full list of members
06 Dec 2004 AA Accounts for a dormant company made up to 30 November 2004
18 Nov 2004 363s Return made up to 11/11/04; full list of members
09 Dec 2003 AA Accounts for a dormant company made up to 30 November 2003
19 Nov 2003 363s Return made up to 11/11/03; full list of members
08 Dec 2002 AA Accounts for a dormant company made up to 30 November 2002
18 Nov 2002 363s Return made up to 11/11/02; full list of members
08 Feb 2002 288b Director resigned
10 Dec 2001 AA Accounts for a dormant company made up to 30 November 2001
16 Nov 2001 363s Return made up to 11/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Dec 2000 AA Accounts for a dormant company made up to 30 November 2000
15 Nov 2000 363s Return made up to 11/11/00; full list of members
07 Dec 1999 AA Accounts for a dormant company made up to 30 November 1999
19 Nov 1999 363s Return made up to 11/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 Dec 1998 AA Accounts for a dormant company made up to 30 November 1998
17 Nov 1998 363s Return made up to 11/11/98; no change of members
08 Dec 1997 AA Accounts for a dormant company made up to 30 November 1997
19 Nov 1997 288a New director appointed
19 Nov 1997 363s Return made up to 16/11/97; no change of members
19 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Dec 1996 AA Accounts for a dormant company made up to 30 November 1996