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BUTLER KELLY LTD

Company number 03495597

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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)
30 Mar 2010	TM01	Termination of appointment of Philip Kelly as a director	View PDF Termination of appointment of Philip Kelly as a director - link opens in a new window - 1 page (1 page)
01 Feb 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	View PDF Annual return made up to 10 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	CH01	Director's details changed for Cllr Philip John Kelly on 15 January 2010	View PDF Director's details changed for Cllr Philip John Kelly on 15 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Mr Christopher Andrew Joll on 15 January 2010	View PDF Director's details changed for Mr Christopher Andrew Joll on 15 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Christopher John Butler on 15 January 2010	View PDF Director's details changed for Christopher John Butler on 15 January 2010 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
03 Mar 2009	363a	Return made up to 10/01/09; full list of members	View PDF Return made up to 10/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Mar 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
03 Mar 2009	287	Registered office changed on 03/03/2009 from 83 victoria street london SW1H 0HW	View PDF Registered office changed on 03/03/2009 from 83 victoria street london SW1H 0HW - link opens in a new window - 1 page (1 page)
03 Mar 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
29 Feb 2008	CERTNM	Company name changed butler kelly osborn LTD\certificate issued on 05/03/08	View PDF Company name changed butler kelly osborn LTD\certificate issued on 05/03/08 - link opens in a new window - 2 pages (2 pages)
26 Feb 2008	363a	Return made up to 10/01/08; full list of members	View PDF Return made up to 10/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Feb 2008	288c	Director's change of particulars / christopher joll / 09/01/2008	View PDF Director's change of particulars / christopher joll / 09/01/2008 - link opens in a new window - 2 pages (2 pages)
25 Feb 2008	288b	Appointment terminated director rex osborn	View PDF Appointment terminated director rex osborn - link opens in a new window - 1 page (1 page)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
03 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 2007	CERTNM	Company name changed butler kelly LIMITED\certificate issued on 27/06/07	View PDF Company name changed butler kelly LIMITED\certificate issued on 27/06/07 - link opens in a new window - 2 pages (2 pages)
18 Jan 2007	363s	Return made up to 10/01/07; full list of members	View PDF Return made up to 10/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
05 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
13 Feb 2006	287	Registered office changed on 13/02/06 from: 4 gillingham mews london SW1V 1JZ	View PDF Registered office changed on 13/02/06 from: 4 gillingham mews london SW1V 1JZ - link opens in a new window - 1 page (1 page)
10 Jan 2006	363s	Return made up to 10/01/06; full list of members	View PDF Return made up to 10/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
08 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
13 Jan 2005	363s	Return made up to 10/01/05; full list of members 363(287) ‐ Registered office changed on 13/01/05 363(353) ‐ Location of register of members address changed	View PDF Return made up to 10/01/05; full list of members 363(287) ‐ Registered office changed on 13/01/05 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
29 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)

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