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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)
18 Oct 2010 AA Accounts made up to 31 March 2010
17 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Nicholas Peter Vaughan on 1 October 2009
28 Oct 2009 AA Accounts made up to 31 March 2009
28 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Debt collection 01/04/2009
01 Dec 2008 363a Return made up to 20/11/08; full list of members
07 Nov 2008 288a Director appointed nicholas peter vaughan
29 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2008 AA Accounts made up to 31 March 2008
05 Dec 2007 363s Return made up to 20/11/07; full list of members
16 Nov 2007 AA Accounts made up to 31 March 2007
03 Feb 2007 AA Accounts made up to 31 March 2006
11 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agents to attend 1 meet 30/11/06
11 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re- company business 30/11/06
02 Jan 2007 363s Return made up to 20/11/06; full list of members
20 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2006 AA Accounts made up to 31 March 2005
01 Dec 2005 363s Return made up to 20/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Jan 2005 363s Return made up to 20/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Nov 2004 AA Accounts made up to 31 March 2004
07 Feb 2004 288b Secretary resigned
23 Dec 2003 AA Accounts made up to 31 March 2003
27 Nov 2003 363s Return made up to 20/11/03; full list of members
16 Oct 2003 288a New secretary appointed
07 Oct 2003 287 Registered office changed on 07/10/03 from: greenhart estate management LTD cmp house works road letchworth hertfordshire SG6 1BL