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BUTLERS YARD LIMITED

Company number 08668136

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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)
20 Jul 2015 MR01 Registration of charge 086681360004, created on 17 July 2015
20 Jul 2015 MR01 Registration of charge 086681360003, created on 17 July 2015
18 May 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Dec 2014 MR04 Satisfaction of charge 086681360001 in full
20 Dec 2014 MR04 Satisfaction of charge 086681360002 in full
09 Dec 2014 AP01 Appointment of Ms Julie Benham as a director on 5 December 2014
09 Dec 2014 AP01 Appointment of Mr Mark Quinn as a director on 5 December 2014
09 Dec 2014 TM01 Termination of appointment of Tessa Catherine Eastham as a director on 5 December 2014
09 Dec 2014 TM01 Termination of appointment of Graeme Richard Eastham as a director on 5 December 2014
09 Dec 2014 TM02 Termination of appointment of Tessa Catherine Eastham as a secretary on 5 December 2014
09 Dec 2014 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
09 Dec 2014 AD01 Registered office address changed from Brewmaster House the Maltings St Albans Hertfordshire AL1 3HT to Harben House Harben Parade Finchley Road London NW3 6LH on 9 December 2014
05 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 10
01 Aug 2014 MR01 Registration of charge 086681360002, created on 31 July 2014
01 Aug 2014 MR01 Registration of charge 086681360001, created on 31 July 2014
29 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted