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GUY BUTLER LIMITED

Company number 03869802

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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)
10 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2006 288b Director resigned
10 Aug 2006 288b Director resigned
08 Aug 2006 288a New secretary appointed
12 Jul 2006 288a New secretary appointed
26 Jun 2006 288b Secretary resigned
25 Jan 2006 AA Full accounts made up to 31 March 2005
30 Nov 2005 363a Return made up to 02/11/05; full list of members
21 Jan 2005 AA Full accounts made up to 31 March 2004
25 Nov 2004 363a Return made up to 02/11/04; full list of members
01 Jun 2004 287 Registered office changed on 01/06/04 from: park house 16 finsbury circus london EC2M 7UR
24 Jan 2004 AA Full accounts made up to 31 March 2003
24 Dec 2003 288a New secretary appointed
24 Dec 2003 288b Secretary resigned
12 Nov 2003 363a Return made up to 02/11/03; full list of members
30 Sep 2003 AUD Auditor's resignation
23 Apr 2003 288c Director's particulars changed
21 Jan 2003 AA Full accounts made up to 31 March 2002
30 Nov 2002 363a Return made up to 02/11/02; full list of members
23 Jan 2002 AA Full accounts made up to 31 March 2001
09 Nov 2001 363a Return made up to 02/11/01; full list of members
16 Jun 2001 288c Secretary's particulars changed
11 Jan 2001 AA Full accounts made up to 31 March 2000
14 Dec 2000 288b Secretary resigned
14 Dec 2000 288a New secretary appointed