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GROSVENOR BUTTERWORTH (FINANCE) LIMITED

Company number 02867504

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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)
22 Mar 2001	AA	Accounts for a small company made up to 31 May 2000	View PDF Accounts for a small company made up to 31 May 2000 - link opens in a new window - 4 pages (4 pages)
23 Nov 2000	363s	Return made up to 01/11/00; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 01/11/00; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
04 Apr 2000	AA	Accounts for a small company made up to 31 May 1999	View PDF Accounts for a small company made up to 31 May 1999 - link opens in a new window - 4 pages (4 pages)
15 Nov 1999	363s	Return made up to 01/11/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/11/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
06 Apr 1999	AA	Accounts for a small company made up to 31 May 1998	View PDF Accounts for a small company made up to 31 May 1998 - link opens in a new window - 4 pages (4 pages)
19 Nov 1998	363s	Return made up to 01/11/98; no change of members 363(287) ‐ Registered office changed on 19/11/98	View PDF Return made up to 01/11/98; no change of members 363(287) ‐ Registered office changed on 19/11/98 - link opens in a new window - 4 pages (4 pages)
25 Mar 1998	AA	Full accounts made up to 31 May 1997	View PDF Full accounts made up to 31 May 1997 - link opens in a new window - 9 pages (9 pages)
17 Nov 1997	363s	Return made up to 01/11/97; full list of members	View PDF Return made up to 01/11/97; full list of members - link opens in a new window - 6 pages (6 pages)
26 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Mar 1997	AA	Full accounts made up to 31 May 1996	View PDF Full accounts made up to 31 May 1996 - link opens in a new window - 8 pages (8 pages)
08 Nov 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Nov 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 1996	363s	Return made up to 01/11/96; no change of members	View PDF Return made up to 01/11/96; no change of members - link opens in a new window - 4 pages (4 pages)
25 Sep 1996	225	Accounting reference date extended from 30/11/95 to 31/05/96	View PDF Accounting reference date extended from 30/11/95 to 31/05/96 - link opens in a new window - 1 page (1 page)
15 Nov 1995	363s	Return made up to 01/11/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/11/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
04 Aug 1995	AA	Accounts for a dormant company made up to 30 November 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 30 November 1994
04 Aug 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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 Feb 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
01 Feb 1995	363s	Return made up to 01/11/94; full list of members 363(287) ‐ Registered office changed on 01/02/95 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 01/11/94; full list of members
15 Dec 1994	287	Registered office changed on 15/12/94 from: grosvenor chambers 39 charles street cardiff CF1 4EB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 15/12/94 from: grosvenor chambers 39 charles street cardiff CF1 4EB
21 Jun 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
01 Nov 1993	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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