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CBS BUTLER HOLDINGS LIMITED

Company number 04760388

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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)
04 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
13 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 24/11/2015 and again on 20/07/2017.	View PDF Annual return made up to 12 May 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 24/11/2015 and again on 20/07/2017. - link opens in a new window - 7 pages (7 pages)
21 Jun 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 20/07/2017.	View PDF Annual return made up to 12 May 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 20/07/2017. - link opens in a new window - 7 pages (7 pages)
07 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 25 pages (25 pages)
15 Mar 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
15 Mar 2010	SH19	Statement of capital on 15 March 2010 GBP 162,500.00	View PDF Statement of capital on 15 March 2010 GBP 162,500.00 - link opens in a new window - 4 pages (4 pages)
15 Mar 2010	CAP-SS	Solvency statement dated 12/03/10	View PDF Solvency statement dated 12/03/10 - link opens in a new window - 1 page (1 page)
15 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Reduction in share premium account 12/03/2010	View PDF Resolutions RES13 ‐ Reduction in share premium account 12/03/2010 - link opens in a new window - 1 page (1 page)
10 Nov 2009	AR01	Annual return made up to 12 May 2009 with full list of shareholders	View PDF Annual return made up to 12 May 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Sep 2009	169	Gbp ic 175000/162500\04/08/09\gbp sr 125000@0.1=12500\	View PDF Gbp ic 175000/162500\04/08/09\gbp sr 125000@0.1=12500\ - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	363a	Return made up to 12/05/08; full list of members	View PDF Return made up to 12/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Aug 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
11 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
13 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
31 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
13 Jun 2007	363s	Return made up to 12/05/07; no change of members	View PDF Return made up to 12/05/07; no change of members - link opens in a new window - 8 pages (8 pages)
22 Aug 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
05 Jul 2006	363s	Return made up to 12/05/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/05/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
01 Dec 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 22 pages (22 pages)
19 May 2005	363s	Return made up to 12/05/05; no change of members	View PDF Return made up to 12/05/05; no change of members - link opens in a new window - 7 pages (7 pages)
14 Dec 2004	363s	Return made up to 12/05/04; full list of members	View PDF Return made up to 12/05/04; full list of members - link opens in a new window - 8 pages (8 pages)
10 May 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 20 pages (20 pages)
28 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Mar 2004	225	Accounting reference date shortened from 31/05/04 to 31/12/03	View PDF Accounting reference date shortened from 31/05/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
08 Jan 2004	CERTNM	Company name changed butler holdings LIMITED\certificate issued on 08/01/04	View PDF Company name changed butler holdings LIMITED\certificate issued on 08/01/04 - link opens in a new window - 2 pages (2 pages)

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