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BUTLER PRODUCTIONS LIMITED

Company number 03652246

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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)
21 Sep 2001 88(2)R Ad 11/09/01--------- £ si 500@.1=50 £ ic 3940/3990
03 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
12 Jun 2001 88(2)R Ad 23/10/00-29/03/01 £ si 16500@.1=1650 £ ic 2290/3940
10 Nov 2000 363s Return made up to 20/10/00; full list of members
  • 363(287) ‐ Registered office changed on 10/11/00
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
06 Jun 2000 88(2)R Ad 29/05/00--------- £ si 5000@.1=500 £ ic 1790/2290
06 Jun 2000 AA Full accounts made up to 31 December 1999
12 Nov 1999 363s Return made up to 20/10/99; full list of members
  • 363(287) ‐ Registered office changed on 12/11/99
  • 363(288) ‐ Director's particulars changed
12 Nov 1999 88(2)R Ad 01/12/98-31/12/98 £ si 4700@.1=470 £ ic 1322/1792
12 Nov 1999 MISC Amending form 88(2)
20 Oct 1999 88(2)R Ad 13/03/99-08/04/99 £ si 13200@.1=1320 £ ic 472/1792
06 Jan 1999 88(2)R Ad 01/12/98-31/12/98 £ si 4700@.1=470 £ ic 2/472
10 Nov 1998 288b Director resigned
10 Nov 1998 288b Secretary resigned
10 Nov 1998 288a New secretary appointed;new director appointed
10 Nov 1998 288a New director appointed
10 Nov 1998 288a New director appointed
10 Nov 1998 288a New director appointed
10 Nov 1998 288a New director appointed
10 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Nov 1998 225 Accounting reference date extended from 31/10/99 to 31/12/99
20 Oct 1998 NEWINC Incorporation