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BUTTERFIELD MORRIS BUSHELL LIMITED

Company number 02779042

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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)
12 Jan 2005	363s	Return made up to 07/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 07/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
10 Nov 2004	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 28 pages (28 pages)
05 Feb 2004	363s	Return made up to 07/01/04; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 07/01/04; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
16 Dec 2003	363s	Return made up to 07/01/03; full list of members	View PDF Return made up to 07/01/03; full list of members - link opens in a new window - 8 pages (8 pages)
02 Sep 2003	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 28 pages (28 pages)
06 Dec 2002	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 27 pages (27 pages)
11 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
03 Oct 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
05 Mar 2002	AA	Accounts made up to 31 March 2001	View PDF Accounts made up to 31 March 2001 - link opens in a new window - 23 pages (23 pages)
23 Jan 2002	363s	Return made up to 07/01/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/01/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
17 Oct 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Sep 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
31 Jan 2001	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 25 pages (25 pages)
16 Jan 2001	363s	Return made up to 07/01/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/01/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
21 Apr 2000	363s	Return made up to 07/01/00; full list of members	View PDF Return made up to 07/01/00; full list of members - link opens in a new window - 8 pages (8 pages)
21 Apr 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Apr 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Jan 2000	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 23 pages (23 pages)
17 Feb 1999	363s	Return made up to 07/01/99; full list of members	View PDF Return made up to 07/01/99; full list of members - link opens in a new window - 8 pages (8 pages)
15 Jan 1999	225	Accounting reference date extended from 31/01/99 to 31/03/99	View PDF Accounting reference date extended from 31/01/99 to 31/03/99 - link opens in a new window - 1 page (1 page)
18 Nov 1998	88(2)R	Ad 27/07/98--------- £ si 39900@1=39900 £ ic 100/40000	View PDF Ad 27/07/98--------- £ si 39900@1=39900 £ ic 100/40000 - link opens in a new window - 2 pages (2 pages)
18 Nov 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
18 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Nov 1998	123	£ nc 1000/250000 24/07/98	View PDF £ nc 1000/250000 24/07/98 - link opens in a new window - 1 page (1 page)
31 Jul 1998	AA		View PDF - link opens in a new window - 8 pages (8 pages)

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