TERANCE BUTLER HOLDINGS LIMITED

Company number 03765701

Date	Type	Description	View / Download
07 Jun 2002	363s	Return made up to 06/05/02; full list of members	(6 pages)
07 Jul 2001	363s	Return made up to 06/05/01; full list of members 363(288) ‐ Secretary resigned	(7 pages)
04 Jun 2001	AA	Full group accounts made up to 31 October 2000	(27 pages)
03 May 2001	288b	Director resigned	(1 page)
24 Nov 2000	225	Accounting reference date extended from 31/05/00 to 31/10/00	(1 page)
17 Nov 2000	287	Registered office changed on 17/11/00 from: blue boar wharf blue boar lane rochester kent ME1 1PD	(1 page)
16 Oct 2000	288a	New secretary appointed	(2 pages)
14 Sep 2000	287	Registered office changed on 14/09/00 from: new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA	(1 page)
19 Jul 2000	363s	Return made up to 06/05/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Oct 1999	288a	New director appointed	(2 pages)
10 Aug 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
10 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
10 Aug 1999	123	£ nc 100/150000 09/06/99	(1 page)
10 Aug 1999	288a	New director appointed	(4 pages)
10 Aug 1999	288b	Director resigned	(1 page)
23 Jun 1999	CERTNM	Company name changed blakedew one hundred and sixty o ne LIMITED\certificate issued on 24/06/99	(3 pages)
06 May 1999	NEWINC	Incorporation	(14 pages)