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HS BUTYL LIMITED

Company number 07841815

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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)
02 Feb 2012	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 2 February 2012	View PDF Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 2 February 2012 - link opens in a new window - 1 page (1 page)
02 Feb 2012	AP01	Appointment of Adrian John Hartley as a director	View PDF Appointment of Adrian John Hartley as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AP01	Appointment of Mr Richard Maxwell Hodgson as a director	View PDF Appointment of Mr Richard Maxwell Hodgson as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AP01	Appointment of Mr Charles Peter Hodgson as a director	View PDF Appointment of Mr Charles Peter Hodgson as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	TM01	Termination of appointment of Sean Nicolson as a director	View PDF Termination of appointment of Sean Nicolson as a director - link opens in a new window - 1 page (1 page)
02 Feb 2012	AP01	Appointment of Mrs Jane Caroline Hodgson as a director	View PDF Appointment of Mrs Jane Caroline Hodgson as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AP01	Appointment of Mrs Felicity Hodgson as a director	View PDF Appointment of Mrs Felicity Hodgson as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AP01	Appointment of Mrs Karen Elizabeth Hodgson as a director	View PDF Appointment of Mrs Karen Elizabeth Hodgson as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	CERTNM	Company name changed crossco (1262) LIMITED\certificate issued on 24/01/12 RES15 ‐ Change company name resolution on 2012-01-24 NM01 ‐ Change of name by resolution	View PDF Company name changed crossco (1262) LIMITED\certificate issued on 24/01/12 RES15 ‐ Change company name resolution on 2012-01-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
10 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 15 pages (15 pages)

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