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STEVE BUTLER LIMITED

Company number 03510896

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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)
16 Apr 2004 363s Return made up to 16/02/04; full list of members
16 Apr 2004 288b Secretary resigned
16 Apr 2004 288a New secretary appointed
10 Feb 2004 244 Delivery ext'd 3 mth 30/06/03
03 May 2003 AA Total exemption small company accounts made up to 30 June 2002
24 Feb 2003 363s Return made up to 16/02/03; full list of members
12 Mar 2002 363s Return made up to 16/02/02; full list of members
06 Feb 2002 288a New secretary appointed
06 Feb 2002 288b Secretary resigned
30 Jan 2002 AA Total exemption small company accounts made up to 30 June 2001
24 Apr 2001 AA Accounts for a small company made up to 30 June 2000
12 Feb 2001 363s Return made up to 16/02/01; full list of members
27 Jun 2000 287 Registered office changed on 27/06/00 from: furnace house toadhole furnace oakerthorpe alfreton derbyshire DE55 7LL
17 Mar 2000 363s Return made up to 16/02/00; full list of members
16 Dec 1999 AA Accounts for a small company made up to 30 June 1999
16 Mar 1999 363s Return made up to 16/02/99; full list of members
11 Jan 1999 225 Accounting reference date extended from 30/09/98 to 30/06/99
08 Jun 1998 CERTNM Company name changed princepro LIMITED\certificate issued on 09/06/98
07 May 1998 123 Nc inc already adjusted 29/04/98
07 May 1998 88(2)R Ad 29/04/98--------- £ si 109999@1=109999 £ ic 1/110000
07 May 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 May 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 May 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 May 1998 225 Accounting reference date shortened from 28/02/99 to 30/09/98
06 May 1998 288a New secretary appointed