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BUTLER RESEARCH GROUP LIMITED

Company number 03984054

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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)
05 Apr 2011	TM01	Termination of appointment of Mark Kerswell as a director	View PDF Termination of appointment of Mark Kerswell as a director - link opens in a new window - 1 page (1 page)
09 Oct 2010	CH03	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010	View PDF Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 - link opens in a new window - 1 page (1 page)
08 Oct 2010	CH01	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010	View PDF Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	CH01	Director's details changed for Mr Adam Christopher Walker on 5 October 2010	View PDF Director's details changed for Mr Adam Christopher Walker on 5 October 2010 - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	CH01	Director's details changed for John William Burton on 11 August 2010	View PDF Director's details changed for John William Burton on 11 August 2010 - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
02 Jun 2010	AP01	Appointment of Rachel Jacobs as a director	View PDF Appointment of Rachel Jacobs as a director - link opens in a new window - 2 pages (2 pages)
05 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	View PDF Annual return made up to 2 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Apr 2010	AP01	Appointment of Gareth Richard Wright as a director	View PDF Appointment of Gareth Richard Wright as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
04 Dec 2009	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CH03	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009	View PDF Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 - link opens in a new window - 1 page (1 page)
02 Dec 2009	CH01	Director's details changed for Mark Henry Kerswell on 2 December 2009	View PDF Director's details changed for Mark Henry Kerswell on 2 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CH01	Director's details changed for Peter Stephen Rigby on 1 December 2009	View PDF Director's details changed for Peter Stephen Rigby on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CH01	Director's details changed for Adam Christopher Walker on 27 November 2009	View PDF Director's details changed for Adam Christopher Walker on 27 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	AP01	Appointment of Mark Henry Kerswell as a director	View PDF Appointment of Mark Henry Kerswell as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
14 May 2009	363a	Return made up to 02/05/09; full list of members	View PDF Return made up to 02/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
25 Jun 2008	288c	Secretary's change of particulars / julie wilson / 25/06/2008	View PDF Secretary's change of particulars / julie wilson / 25/06/2008 - link opens in a new window - 1 page (1 page)
09 May 2008	363a	Return made up to 02/05/08; full list of members	View PDF Return made up to 02/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Apr 2008	288a	Director appointed adam christopher walker	View PDF Director appointed adam christopher walker - link opens in a new window - 2 pages (2 pages)
25 Mar 2008	288b	Appointment terminated director david gilbertson	View PDF Appointment terminated director david gilbertson - link opens in a new window - 1 page (1 page)
08 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
08 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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