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BUTLER DIRECT LIMITED

Company number 03360695

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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)
11 Oct 2006 288a New secretary appointed
11 Oct 2006 288b Secretary resigned
02 Aug 2006 AA Full accounts made up to 31 December 2005
26 May 2006 363s Return made up to 28/04/06; full list of members
09 Feb 2006 288c Director's particulars changed
06 Dec 2005 AA Full accounts made up to 31 January 2005
10 Nov 2005 288b Director resigned
11 Oct 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
11 Oct 2005 288a New director appointed
10 Oct 2005 288b Secretary resigned
24 Aug 2005 288b Secretary resigned
25 Jul 2005 288a New secretary appointed
24 May 2005 363s Return made up to 28/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 May 2005 288a New secretary appointed
17 May 2005 AUD Auditor's resignation
29 Apr 2005 288b Secretary resigned;director resigned
21 Apr 2005 288b Secretary resigned
21 Apr 2005 288a New secretary appointed;new director appointed
12 Apr 2005 225 Accounting reference date shortened from 30/04/05 to 31/01/05
21 Mar 2005 288a New director appointed
21 Mar 2005 288a New director appointed
21 Mar 2005 288a New director appointed
21 Mar 2005 288b Director resigned
21 Mar 2005 288b Director resigned
17 Mar 2005 403a Declaration of satisfaction of mortgage/charge