MARK BUTCHER RIGHTS LIMITED

Company number 03948522

Date	Type	Description	View / Download
25 Apr 2008	363a	Return made up to 15/03/08; full list of members	(4 pages)
22 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2007	(4 pages)
10 Jan 2008	288a	New director appointed	(1 page)
10 Jan 2008	287	Registered office changed on 10/01/08 from: suite 25 bickels yard 151-153 bermondsey street london SE1 3HA	(1 page)
10 Jan 2008	288b	Director resigned	(1 page)
03 May 2007	363a	Return made up to 15/03/07; full list of members	(2 pages)
05 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	(4 pages)
17 Mar 2006	363a	Return made up to 15/03/06; full list of members	(2 pages)
17 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Mar 2006	AA	Total exemption small company accounts made up to 30 April 2005	(4 pages)
01 Apr 2005	AA	Total exemption small company accounts made up to 30 April 2004	(4 pages)
21 Mar 2005	363s	Return made up to 15/03/05; full list of members	(3 pages)
19 Apr 2004	363s	Return made up to 15/03/04; full list of members	(7 pages)
27 Feb 2004	AA	Total exemption small company accounts made up to 30 April 2003	(4 pages)
09 Apr 2003	363s	Return made up to 15/03/03; full list of members	(7 pages)
13 Jan 2003	AA	Total exemption small company accounts made up to 30 April 2002	(4 pages)
14 Oct 2002	287	Registered office changed on 14/10/02 from: 1 regent street london SW1Y 4NW	(1 page)
15 Apr 2002	363s	Return made up to 15/03/02; full list of members	(6 pages)
07 Dec 2001	AA	Total exemption small company accounts made up to 30 April 2001	(4 pages)
21 May 2001	225	Accounting reference date extended from 31/03/01 to 30/04/01	(1 page)
05 Apr 2001	363s	Return made up to 15/03/01; full list of members	(6 pages)
26 Oct 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
26 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
13 Apr 2000	287	Registered office changed on 13/04/00 from: c/o robisons 5 underwood street london N1 7LY	(1 page)
31 Mar 2000	288a	New director appointed	(2 pages)