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W A BUTLER DEVELOPMENTS LIMITED

Company number 05225591

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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)
28 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
20 Jul 2012 TM01 Termination of appointment of Christopher Brierley as a director
23 May 2012 SH20 Statement by directors
23 May 2012 SH19 Statement of capital on 23 May 2012
  • GBP 35,000
23 May 2012 CAP-SS Solvency statement dated 08/05/12
23 May 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £5500 cancelled from share prem a/c 10/05/2012
09 May 2012 AA Total exemption full accounts made up to 30 September 2011
05 Jan 2012 TM01 Termination of appointment of Mark Crowther as a director
23 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION A second filed CH04 for Capital Trading Companies Secretaries LIMITED
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 23/11/2011
23 Sep 2011 SH20 Statement by directors
23 Sep 2011 SH19 Statement of capital on 23 September 2011
  • GBP 40,500
23 Sep 2011 CAP-SS Solvency statement dated 13/09/11
23 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £22500 cancelled from share prem a/c 14/09/2011
12 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
21 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
04 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011
04 Apr 2011 CH01 Director's details changed for Mr Christopher James Taylor on 25 February 2011
31 Mar 2011 SH20 Statement by directors
31 Mar 2011 SH19 Statement of capital on 31 March 2011
  • GBP 63,000
31 Mar 2011 CAP-SS Solvency statement dated 03/03/11
31 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £7000 cancelled from share prem a/c 03/03/2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
21 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders