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BUTTERWOOD ENTERPRISES LIMITED

Company number 04574110

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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)
30 Oct 2007 363a Return made up to 25/10/07; full list of members
21 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
30 Oct 2006 363a Return made up to 25/10/06; full list of members
02 Aug 2006 395 Particulars of mortgage/charge
13 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
02 Dec 2005 363s Return made up to 25/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
29 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
11 Nov 2004 363s Return made up to 25/10/04; full list of members
02 Mar 2004 395 Particulars of mortgage/charge
11 Nov 2003 363s Return made up to 25/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2002 88(2)R Ad 25/10/02--------- £ si 1@1=1 £ ic 105/106
13 Nov 2002 88(2)R Ad 25/10/02--------- £ si 3@1=3 £ ic 102/105
13 Nov 2002 88(2)R Ad 25/10/02--------- £ si 100@1=100 £ ic 2/102
13 Nov 2002 225 Accounting reference date extended from 31/10/03 to 31/03/04
13 Nov 2002 288a New secretary appointed
13 Nov 2002 288a New director appointed
31 Oct 2002 287 Registered office changed on 31/10/02 from: regent house 316 beulah hill london SE19 3HF
31 Oct 2002 288b Secretary resigned
31 Oct 2002 288b Director resigned
25 Oct 2002 NEWINC Incorporation