BUTLERS MEADOW RESIDENTS COMPANY LIMITED

Company number 04113272

Date	Type	Description	View / Download
30 Jan 2003	AA	Accounts made up to 31 March 2002	(12 pages)
11 Dec 2002	363s	Return made up to 23/11/02; full list of members	(7 pages)
02 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(1 page)
06 Dec 2001	363s	Return made up to 23/11/01; full list of members	(8 pages)
06 Dec 2001	287	Registered office changed on 06/12/01 from: fitzalan house fitzalan road cardiff south glamorgan CF24 0EE	(1 page)
20 Mar 2001	288a	New director appointed	(4 pages)
20 Mar 2001	288a	New secretary appointed	(2 pages)
13 Mar 2001	225	Accounting reference date shortened from 30/11/01 to 31/03/01	(1 page)
13 Mar 2001	123	Nc inc already adjusted 28/02/01	(2 pages)
13 Mar 2001	288b	Secretary resigned	(1 page)
13 Mar 2001	288b	Director resigned	(1 page)
13 Mar 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
13 Mar 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
13 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
13 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
13 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(19 pages)
12 Mar 2001	CERTNM	Company name changed filbuk 643 LIMITED\certificate issued on 12/03/01	(2 pages)
23 Nov 2000	NEWINC	Incorporation	(20 pages)