BUTTERFLY TEXTILES LIMITED

Company number 03862361

Date	Type	Description	View / Download
11 Feb 2002	363s	Return made up to 20/10/01; full list of members	(7 pages)
11 Feb 2002	288a	New secretary appointed	(2 pages)
10 Jan 2002	287	Registered office changed on 10/01/02 from: c/o b s dollamore LTD burton road, castle gresley derbyshire DE11 9HA	(1 page)
06 Sep 2001	288b	Secretary resigned	(1 page)
16 Jul 2001	288a	New director appointed	(2 pages)
16 Jul 2001	288a	New director appointed	(2 pages)
10 Jul 2001	288b	Director resigned	(1 page)
15 Jan 2001	123	Nc inc already adjusted 03/04/00	(1 page)
15 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Dec 2000	395	Particulars of mortgage/charge	(4 pages)
15 Nov 2000	363s	Return made up to 20/10/00; full list of members	(6 pages)
15 Nov 2000	363(287)	Registered office changed on 15/11/00 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
13 Jun 2000	225	Accounting reference date extended from 31/10/00 to 31/03/01	(1 page)
05 May 2000	395	Particulars of mortgage/charge	(4 pages)
15 Apr 2000	288a	New director appointed	(2 pages)
08 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
07 Apr 2000	288a	New secretary appointed	(2 pages)
30 Mar 2000	88(2)R	Ad 25/01/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
30 Mar 2000	287	Registered office changed on 30/03/00 from: the barley mow centre 12 barley mow passage london W4 4PH	(1 page)
30 Mar 2000	288a	New director appointed	(2 pages)
15 Mar 2000	CERTNM	Company name changed prime fitness (uk) LTD\certificate issued on 16/03/00	(2 pages)
15 Feb 2000	287	Registered office changed on 15/02/00 from: the barley mow centre 12 barley mow passage london W4 4PH	(1 page)
15 Feb 2000	288b	Secretary resigned	(1 page)
15 Feb 2000	288b	Director resigned	(1 page)
15 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)

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