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BUTTERWORTH & CO(PUBLISHERS) LIMITED

Company number 00125354

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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)
24 Oct 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Oct 1994 363s Return made up to 07/09/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 07/09/94; no change of members
05 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Aug 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
04 May 1994 287 Registered office changed on 04/05/94 from: 88 kingsway london WC2B 6AB
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Request DocumentRegistered office changed on 04/05/94 from: 88 kingsway london WC2B 6AB
07 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Sep 1993 363s Return made up to 07/09/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 07/09/93; full list of members
17 Aug 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 Aug 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
04 Aug 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
25 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
30 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
09 Oct 1992 363b Return made up to 07/09/92; no change of members
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Request DocumentReturn made up to 07/09/92; no change of members
19 May 1992 288 Director resigned
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Request DocumentDirector resigned
08 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
02 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
15 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
03 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Oct 1991 363x Return made up to 31/07/91; full list of members
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Request DocumentReturn made up to 31/07/91; full list of members