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BUTLERS MEADOW RESIDENTS COMPANY LIMITED

Company number 04113272

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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 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
15 Nov 2016 AA Full accounts made up to 31 March 2016
25 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2016 AA Full accounts made up to 31 March 2015
17 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 76
05 Jan 2015 AA Full accounts made up to 31 March 2014
17 Dec 2014 CH04 Secretary's details changed for Preim Limited on 1 September 2014
08 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 76
01 Sep 2014 AD01 Registered office address changed from Scotgate House Whitley Way Northfields Industrial Estate Market Deeping Lincolnshire PE6 8AR to Unit 8 Minerva Business Park Lynch Wood Peterborough PE2 6FT on 1 September 2014
20 Dec 2013 AA Accounts made up to 31 March 2013
17 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 76
03 Jan 2013 AA Accounts made up to 31 March 2012
03 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
16 May 2012 CH04 Secretary's details changed for Preim Limited on 1 October 2011
01 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
16 Nov 2011 AA Accounts made up to 31 March 2011
18 Oct 2011 CH04 Secretary's details changed for Mitie Scotgate Ltd on 1 October 2011
21 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Debt collection 01/04/2009
21 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Dir has appointed managing agents who will attend a meeting 01/12/2006
21 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Consultation with b shareholders to appoint a steering committee 30/11/2006
21 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders