BUTLERS WHARF WEST LIMITED

Company number 03337168

Date	Type	Description	View / Download
19 Nov 1999	288b	Director resigned	(1 page)
19 Nov 1999	288a	New director appointed	(2 pages)
21 Jun 1999	288a	New director appointed	(2 pages)
16 May 1999	287	Registered office changed on 16/05/99 from: hulton house 161-166 fleet street london EC4A 2DY	(1 page)
06 May 1999	363s	Return made up to 20/03/99; change of members	(5 pages)
21 Jan 1999	AA	Full accounts made up to 31 March 1998	(10 pages)
15 May 1998	288a	New secretary appointed	(2 pages)
12 May 1998	288b	Secretary resigned	(1 page)
21 Apr 1998	363a	Return made up to 20/03/98; full list of members	(9 pages)
09 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
15 Jan 1998	88(2)R	Ad 19/12/97--------- £ si 36@1=36 £ ic 2/38	(3 pages)
14 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
10 Apr 1997	288b	Secretary resigned	(1 page)
10 Apr 1997	288a	New secretary appointed	(2 pages)
10 Apr 1997	288b	Director resigned	(1 page)
10 Apr 1997	288a	New director appointed	(2 pages)
10 Apr 1997	288a	New director appointed	(2 pages)
08 Apr 1997	CERTNM	Company name changed redmead associates LIMITED\certificate issued on 09/04/97	(2 pages)
04 Apr 1997	287	Registered office changed on 04/04/97 from: 788-790 finchley road london NW11 7UR	(1 page)
20 Mar 1997	NEWINC	Incorporation	(16 pages)

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