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TERANCE BUTLER HOLDINGS LIMITED

Company number 03765701

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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)
13 Sep 2013 CH01 Director's details changed for Mr William Edward Fraser Whyte on 7 May 2013
13 Sep 2013 CH03 Secretary's details changed for Mr John Michael Rees on 7 May 2013
13 Sep 2013 CH01 Director's details changed for Robert David Merrick on 7 May 2013
23 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
02 Jan 2013 AA Accounts for a small company made up to 31 March 2012
30 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
19 Dec 2011 AA Accounts for a small company made up to 31 March 2011
20 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Jun 2011 CH01 Director's details changed for Jason Robert Butler on 9 June 2011
02 Jun 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
23 May 2011 AD01 Registered office address changed from Court Lodge Lower Road West Farleigh Maidstone ME15 0PD on 23 May 2011
24 Nov 2010 AA Accounts for a small company made up to 31 March 2010
02 Jun 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for Robert David Merrick on 6 May 2010
23 Feb 2010 AP01 Appointment of William Edward Fraser Whyte as a director
10 Feb 2010 AP01 Appointment of Paul Graham as a director
31 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
18 Sep 2009 288a Director appointed robert david merrick
03 Jun 2009 363a Return made up to 06/05/09; full list of members
26 May 2009 288b Appointment terminated director rebecca chenery
26 May 2009 288b Appointment terminated secretary rebecca chenery
26 May 2009 288a Secretary appointed john michael rees
17 Mar 2009 88(2) Ad 31/05/08\gbp si 6007@1=6007\gbp ic 114117/120124\
22 Jan 2009 288c Director's change of particulars / jason butler / 16/12/2008
29 Dec 2008 AA Group of companies' accounts made up to 31 March 2008