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CRAWSHAW BUTCHERS LIMITED

Company number 02399681

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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)
03 Mar 2007 403a Declaration of satisfaction of mortgage/charge
23 Feb 2007 MEM/ARTS Memorandum and Articles of Association
18 Aug 2006 288a New secretary appointed
14 Aug 2006 363s Return made up to 21/06/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
04 Jul 2006 AA Accounts for a medium company made up to 31 January 2006
30 Mar 2006 AA Accounts for a medium company made up to 31 January 2005
14 Jul 2005 363s Return made up to 21/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Aug 2004 363s Return made up to 21/06/04; full list of members
17 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jun 2004 AA Accounts for a medium company made up to 31 January 2004
08 Dec 2003 AA Accounts for a medium company made up to 31 January 2003
14 Aug 2003 363s Return made up to 21/06/03; full list of members
11 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-classifiying shares 04/06/03
11 Jun 2003 288a New director appointed
11 Jun 2003 288a New director appointed
26 Nov 2002 88(3) Particulars of contract relating to shares
26 Nov 2002 88(2)R Ad 02/08/00--------- £ si 99998@1
25 Nov 2002 AA Accounts for a medium company made up to 31 January 2002
02 Aug 2002 363s Return made up to 21/06/02; full list of members
18 Jan 2002 288a New director appointed
29 Aug 2001 363s Return made up to 21/06/01; full list of members
05 Jul 2001 AA Accounts for a small company made up to 31 January 2001
06 Sep 2000 88(3) Particulars of contract relating to shares
06 Sep 2000 88(2)R Ad 02/08/00--------- £ si 98998@1=98998 £ ic 2/99000