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MCDONALD BUTLER ASSOCIATES LIMITED

Company number 04949733

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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)
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Aug 2016 CS01 Confirmation statement made on 15 July 2016 with updates
07 Jul 2016 MR01 Registration of charge 049497330002, created on 6 July 2016
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Jul 2015 AD01 Registered office address changed from 4 Morie Street Morie Street London SW18 1SL to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 31 July 2015
31 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 194
17 Jul 2015 AD01 Registered office address changed from C/O Taxassist Accountants Chancery Station House 31-33 High Holborn London WC1V 6AX to 4 Morie Street Morie Street London SW18 1SL on 17 July 2015
14 Apr 2015 TM01 Termination of appointment of Caroline Louise Egan as a director on 23 February 2015
17 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Sep 2014 SH06 Cancellation of shares. Statement of capital on 11 September 2014
  • GBP 194
29 Sep 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Sep 2014 SH03 Purchase of own shares.
04 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 200
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
15 Jul 2013 CH01 Director's details changed for Maeve Butler on 1 July 2013
15 Jul 2013 CH01 Director's details changed for Mr Michael David Butler on 1 July 2013
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 8 January 2013
  • GBP 200
14 Jun 2013 AP01 Appointment of Mrs Caroline Louise Egan as a director
07 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
20 Nov 2012 CH01 Director's details changed for Maeve Butler on 20 November 2012
30 Jul 2012 AD01 Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 30 July 2012
15 Dec 2011 TM02 Termination of appointment of Astrid Forster as a secretary
29 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011