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BUTTERS FLOWERS LIMITED

Company number 03865639

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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)
06 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
23 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
01 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 Oct 2011 AA Accounts made up to 30 June 2011
27 Apr 2011 CERTNM Company name changed butters LIMITED\certificate issued on 27/04/11
  • RES15 ‐ Change company name resolution on 2011-04-26
  • NM01 ‐ Change of name by resolution
01 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
28 Oct 2010 AA Accounts for a dormant company made up to 30 June 2010
23 Aug 2010 AUD Auditor's resignation
22 Jun 2010 AA Accounts made up to 30 September 2009
03 Jun 2010 AA01 Current accounting period shortened from 30 September 2010 to 30 June 2010
26 Oct 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Mr Jeffrey Neil Hooper on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Andrew Coaten on 26 October 2009
31 Mar 2009 AA Accounts for a dormant company made up to 30 September 2008
27 Mar 2009 288b Appointment terminated secretary christopher miller
27 Mar 2009 288a Secretary appointed mr steven antony phillips
27 Mar 2009 288b Appointment terminated director christopher miller
07 Jan 2009 288a Director appointed andrew coaten
19 Nov 2008 363a Return made up to 26/10/08; full list of members
15 Aug 2008 288b Appointment terminated director john milner
14 Aug 2008 288a Director appointed jeffrey neil hooper
30 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
14 Jan 2008 288a New secretary appointed
14 Jan 2008 288b Director resigned
14 Jan 2008 288b Secretary resigned