BUTLER DIRECT LIMITED

Company number 03360695

Date	Type	Description	View / Download
17 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Feb 2005	287	Registered office changed on 23/02/05 from: 3RD floor europa house 184 ferensway hull north humberside HU1 3UT	(1 page)
15 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
25 Oct 2004	AA	Accounts made up to 30 April 2004	(17 pages)
20 May 2004	288b	Director resigned	(1 page)
20 May 2004	225	Accounting reference date shortened from 30/06/04 to 30/04/04	(1 page)
20 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Final dividend 10/05/04
20 May 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
20 May 2004	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
15 May 2004	363s	Return made up to 28/04/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
13 May 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 May 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 May 2004	395	Particulars of mortgage/charge	(5 pages)
08 Feb 2004	AA	Accounts made up to 30 June 2003	(16 pages)
21 Jan 2004	288a	New director appointed	(2 pages)
06 May 2003	363s	Return made up to 28/04/03; full list of members	(8 pages)
18 Mar 2003	AA	Full accounts made up to 30 June 2002	(17 pages)
10 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
10 Jan 2003	288a	New secretary appointed;new director appointed	(2 pages)
14 Oct 2002	288c	Director's particulars changed	(1 page)
03 May 2002	363s	Return made up to 28/04/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Mar 2002	AA	Accounts made up to 30 June 2001	(19 pages)