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S.M. BUTLER LTD

Company number 04691683

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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 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
14 Sep 2006 288c Director's particulars changed
14 Sep 2006 287 Registered office changed on 14/09/06 from: 93 cordwallis road maidenhead berkshire SL6 7BD
14 Sep 2006 288c Secretary's particulars changed
20 Mar 2006 363a Return made up to 10/03/06; full list of members
06 Mar 2006 287 Registered office changed on 06/03/06 from: overdene house 49 church street theale reading berkshire RG7 5BX
23 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
21 Mar 2005 363a Return made up to 10/03/05; full list of members
21 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
24 May 2004 363a Return made up to 10/03/04; full list of members
03 Apr 2004 88(2)R Ad 01/06/03--------- £ si 1@1=1 £ ic 2/3
14 Apr 2003 288a New director appointed
14 Apr 2003 288a New secretary appointed
14 Apr 2003 88(2)R Ad 13/03/03--------- £ si 1@1=1 £ ic 1/2
13 Mar 2003 288b Secretary resigned
13 Mar 2003 288b Director resigned
10 Mar 2003 NEWINC Incorporation