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ANDERSON BUTLER LIMITED

Company number 04568900

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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 Feb 2004 AA Total exemption small company accounts made up to 30 November 2003
08 Feb 2004 288a New director appointed
01 Nov 2003 363s Return made up to 21/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Dec 2002 88(2)R Ad 01/11/02--------- £ si 98@1=98 £ ic 2/100
26 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2002 288b Secretary resigned
26 Nov 2002 288b Director resigned
26 Nov 2002 288a New secretary appointed
26 Nov 2002 288a New director appointed
26 Nov 2002 287 Registered office changed on 26/11/02 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
26 Nov 2002 225 Accounting reference date extended from 31/10/03 to 30/11/03
21 Nov 2002 CERTNM Company name changed youngsphere LIMITED\certificate issued on 21/11/02
21 Oct 2002 NEWINC Incorporation