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J. BUTCHER & SONS PORT SERVICES LIMITED

Company number 04326644

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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)
20 Nov 2007 287 Registered office changed on 20/11/07 from: harbour court compass road north harbour portsmouth hampshire PO6 4ST
09 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Jan 2007 363a Return made up to 17/12/06; full list of members
01 Feb 2006 363a Return made up to 17/12/05; full list of members
11 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
04 Feb 2005 363a Return made up to 17/12/04; full list of members
06 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
30 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
23 Dec 2003 363a Return made up to 17/12/03; full list of members
27 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2003 287 Registered office changed on 20/03/03 from: 14 broad street old portsmouth hampshire PO1 2JE
04 Feb 2003 88(2)R Ad 28/01/03--------- £ si 25@1=25 £ ic 75/100
04 Feb 2003 88(2)R Ad 28/01/03--------- £ si 73@1=73 £ ic 2/75
04 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re designation shares 28/01/03
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04 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
02 Jan 2003 363s Return made up to 17/12/02; full list of members
25 Apr 2002 225 Accounting reference date shortened from 30/11/02 to 31/03/02
22 Jan 2002 88(2)R Ad 21/11/01--------- £ si 1@1=1 £ ic 1/2
17 Dec 2001 288a New secretary appointed
17 Dec 2001 288a New director appointed
17 Dec 2001 288a New director appointed
17 Dec 2001 287 Registered office changed on 17/12/01 from: 84 temple chambers temple avenue london EC4Y 0HP