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BUTTERFIELD MORGAN LIMITED

Company number 04103304

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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)
27 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Dec 2004 363s Return made up to 07/11/04; full list of members
04 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
16 Dec 2003 363s Return made up to 07/11/03; full list of members
  • 363(287) ‐ Registered office changed on 16/12/03
03 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
18 Dec 2002 363s Return made up to 07/11/02; full list of members
30 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
07 Dec 2001 363s Return made up to 07/11/01; full list of members
28 Dec 2000 395 Particulars of mortgage/charge
21 Dec 2000 225 Accounting reference date extended from 30/11/01 to 31/12/01
14 Dec 2000 88(2)R Ad 30/11/00--------- £ si 5@1=5 £ ic 1/6
14 Dec 2000 287 Registered office changed on 14/12/00 from: 16 churchill way cardiff CF10 2DX
14 Dec 2000 288a New director appointed
14 Dec 2000 288a New secretary appointed;new director appointed
14 Dec 2000 288b Secretary resigned
14 Dec 2000 288b Director resigned
07 Nov 2000 NEWINC Incorporation