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BUTTERFIELD MORTGAGES LIMITED

Company number 00338594

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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)
15 Mar 2010 TM01 Termination of appointment of Alan Thompson as a director
03 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
02 Jan 2010 CH01 Director's details changed for Raymond Adams Sykes on 2 January 2010
02 Jan 2010 CH01 Director's details changed for George John Bogucki on 2 January 2010
02 Jan 2010 CH01 Director's details changed for Dr James Austin Charles King on 2 January 2010
02 Jan 2010 CH01 Director's details changed for Alan Ross Thompson on 2 January 2010
07 Dec 2009 TM02 Termination of appointment of Noel Crosse as a secretary
23 Sep 2009 88(2) Ad 18/09/09\gbp si 3000000@1=3000000\gbp ic 20000000/23000000\
02 Jul 2009 288b Appointment terminated director graham brooks
22 Apr 2009 AA Full accounts made up to 31 December 2008
11 Dec 2008 363a Return made up to 10/12/08; full list of members
03 Jul 2008 88(2) Ad 01/07/08\gbp si 3000000@1=3000000\gbp ic 17000000/20000000\
13 Mar 2008 AA Full accounts made up to 31 December 2007
08 Jan 2008 288a New director appointed
08 Jan 2008 288b Director resigned
07 Jan 2008 288b Director resigned
14 Dec 2007 363a Return made up to 10/12/07; full list of members
22 Mar 2007 AA Full accounts made up to 31 December 2006
10 Mar 2007 288b Director resigned
16 Jan 2007 88(2)R Ad 05/01/07--------- £ si 4000000@1=4000000 £ ic 13000000/17000000
19 Dec 2006 363s Return made up to 10/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2006 288a New director appointed
18 Jul 2006 88(2)R Ad 10/07/06--------- £ si 4000000@1=4000000 £ ic 9000000/13000000
10 Mar 2006 AA Full accounts made up to 31 December 2005
03 Feb 2006 88(2)R Ad 27/01/06--------- £ si 4000000@1=4000000 £ ic 5000000/9000000