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CLARK & BUTCHER PROPERTY LIMITED

Company number 04897108

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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)
15 Jun 2005 288c Secretary's particulars changed;director's particulars changed
06 Jan 2005 225 Accounting reference date shortened from 31/12/04 to 30/06/04
04 Oct 2004 363s Return made up to 12/09/04; full list of members
03 Mar 2004 395 Particulars of mortgage/charge
03 Mar 2004 395 Particulars of mortgage/charge
03 Mar 2004 395 Particulars of mortgage/charge
03 Mar 2004 395 Particulars of mortgage/charge
03 Mar 2004 395 Particulars of mortgage/charge
03 Mar 2004 395 Particulars of mortgage/charge
03 Mar 2004 395 Particulars of mortgage/charge
03 Mar 2004 395 Particulars of mortgage/charge
03 Mar 2004 395 Particulars of mortgage/charge
03 Mar 2004 395 Particulars of mortgage/charge
03 Mar 2004 395 Particulars of mortgage/charge
03 Mar 2004 395 Particulars of mortgage/charge
03 Mar 2004 395 Particulars of mortgage/charge
03 Mar 2004 395 Particulars of mortgage/charge
29 Jan 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
26 Jan 2004 MEM/ARTS Memorandum and Articles of Association
26 Jan 2004 123 Nc inc already adjusted 17/12/03
26 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2004 288a New director appointed