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THE BUTCHER & GRILL LIMITED

Company number 04707099

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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 Mar 2009 363a Return made up to 21/03/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Dec 2008 395 Particulars of a mortgage or charge / charge no: 5
30 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Jun 2008 288c Director's change of particulars / david ford / 05/06/2008
24 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
08 Apr 2008 363a Return made up to 21/03/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Sep 2007 395 Particulars of mortgage/charge
07 Jul 2007 395 Particulars of mortgage/charge
16 Apr 2007 363a Return made up to 21/03/07; full list of members
19 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
18 Oct 2006 288a New director appointed
22 Sep 2006 88(2)R Ad 12/09/06--------- £ si 100@1=100 £ ic 200/300
22 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2006 288b Secretary resigned
31 Jul 2006 288a New secretary appointed
11 Jul 2006 363a Return made up to 21/03/06; full list of members
23 Jun 2006 88(2)R Ad 23/03/05--------- £ si 100@1=100 £ ic 100/200
19 Jun 2006 123 Nc inc already adjusted 23/03/05
19 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2006 395 Particulars of mortgage/charge