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BUTLERS WHARF INDEPENDENT ADVISERS LIMITED

Company number 04584124

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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 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Jan 2010 AR01 Annual return made up to 7 November 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Mr Donald Hooper on 21 January 2010
23 Dec 2009 AP01 Appointment of Dr James Arnold Graham Brown as a director
05 Nov 2009 AP03 Appointment of Mr Stephen Verrall Jones as a secretary
04 Nov 2009 AD01 Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 4 November 2009
04 Nov 2009 TM01 Termination of appointment of Philip Matania as a director
04 Nov 2009 TM02 Termination of appointment of Derek Mckenzie as a secretary
28 Aug 2009 88(2) Ad 28/08/09\gbp si 99@1=99\gbp ic 1/100\
28 Aug 2009 288a Director appointed mr donald hooper
16 Jul 2009 288b Appointment terminated director christopher fuller
03 Jul 2009 288b Appointment terminated director stephen jones
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Jan 2009 288b Appointment terminated director keith brown
12 Dec 2008 363a Return made up to 07/11/08; full list of members
10 Oct 2008 AAMD Amended accounts made up to 31 March 2007
16 Sep 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Sep 2008 287 Registered office changed on 16/09/2008 from jubilee house jubilee court dersingham, kings lynn norfolk PE31 6HH
31 Jul 2008 288b Appointment terminated secretary stephen jones
31 Jul 2008 288a Director appointed stephen verrall jones
31 Jul 2008 288a Director appointed christopher bernard fuller
31 Jul 2008 288a Secretary appointed derek mckenzie
26 Nov 2007 363a Return made up to 07/11/07; full list of members
05 Apr 2007 AA Full accounts made up to 31 March 2006
11 Dec 2006 363a Return made up to 07/11/06; full list of members