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BUTCHER & GUNDERSEN LIMITED

Company number 06876564

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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)
12 May 2017 CH03 Secretary's details changed
12 May 2017 CH01 Director's details changed for Ms Sarah Louise Capper on 9 May 2017
12 May 2017 CH01 Director's details changed for Zafeiria Dougekou on 9 May 2017
12 May 2017 CH01 Director's details changed for Zafeiria Dougekou on 9 May 2017
28 Apr 2017 CH01 Director's details changed for Zafeiria Dougekou on 28 April 2017
24 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 400
03 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 400
25 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 400
07 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
03 May 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
25 Apr 2012 CH01 Director's details changed for Sarah Louise Capper on 15 April 2011
25 Apr 2012 CH01 Director's details changed for Zafeiria Dougekou on 15 April 2011
04 Aug 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
29 Jul 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
20 Jul 2011 CERTNM Company name changed b&g design LIMITED\certificate issued on 20/07/11
  • RES15 ‐ Change company name resolution on 2011-07-18
  • NM01 ‐ Change of name by resolution
28 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
16 May 2011 SH01 Statement of capital following an allotment of shares on 1 May 2011
  • GBP 399
05 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
10 Jan 2011 AA Total exemption full accounts made up to 31 March 2010