BUTLER KELLY LTD

Company number 03495597

Date	Type	Description	View / Download
03 Feb 2004	363s	Return made up to 10/01/04; full list of members	(7 pages)
30 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
15 Jan 2003	363s	Return made up to 10/01/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
05 Mar 2002	88(3)	Particulars of contract relating to shares	(3 pages)
05 Mar 2002	88(2)R	Ad 14/02/02--------- £ si 100485@.1=10048 £ ic 101/10149	(2 pages)
05 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Re shares 18/02/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Mar 2002	123	£ nc 1000/50000 18/02/02	(1 page)
21 Feb 2002	363s	Return made up to 20/01/02; full list of members	(8 pages)
13 Nov 2001	288a	New director appointed	(3 pages)
31 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(5 pages)
12 Apr 2001	287	Registered office changed on 12/04/01 from: leo's house 100 westbourne grove london W2 5RX	(1 page)
10 Apr 2001	363s	Return made up to 20/01/01; full list of members	(6 pages)
31 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
29 Mar 2000	122	S-div 09/03/00	(1 page)
29 Mar 2000	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
20 Mar 2000	363s	Return made up to 20/01/00; full list of members	(6 pages)
17 Mar 2000	88(2)R	Ad 10/03/00--------- £ si 5@.1 £ ic 101/101	(2 pages)
01 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
29 Mar 1999	363s	Return made up to 20/01/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Jul 1998	88(2)R	Ad 25/06/98--------- £ si 1@1=1 £ ic 100/101	(2 pages)
04 Mar 1998	88(2)R	Ad 24/01/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
04 Mar 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
23 Jan 1998	288b	Secretary resigned	(1 page)

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