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BUTTERFLY POULTRY LIMITED

Company number 02513659

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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)
29 Nov 2005 288b Secretary resigned
07 Nov 2005 AA Total exemption small company accounts made up to 31 July 2005
21 Jul 2005 363s Return made up to 20/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Jul 2005 AA Total exemption small company accounts made up to 31 July 2004
08 Jun 2004 363s Return made up to 20/06/04; full list of members
26 May 2004 AA Accounts for a small company made up to 31 July 2003
01 Aug 2003 363s Return made up to 20/06/03; full list of members
16 Jul 2003 AAMD Amended accounts made up to 31 July 2002
29 Jan 2003 AA Accounts for a small company made up to 31 July 2002
02 Jul 2002 363s Return made up to 20/06/02; full list of members
  • 363(287) ‐ Registered office changed on 02/07/02
  • 363(353) ‐ Location of register of members address changed
05 Jun 2002 AA Accounts for a small company made up to 31 July 2001
24 Aug 2001 123 Nc inc already adjusted 02/06/01
24 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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24 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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24 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2001 363s Return made up to 20/06/01; full list of members
14 Apr 2001 288b Director resigned
14 Apr 2001 288b Secretary resigned;director resigned
13 Apr 2001 288a New secretary appointed
02 Mar 2001 288b Director resigned
20 Oct 2000 AA Accounts for a small company made up to 31 July 2000
03 Jul 2000 363s Return made up to 20/06/00; full list of members
15 Nov 1999 AA Accounts for a small company made up to 31 July 1999
14 Jul 1999 363s Return made up to 20/06/99; no change of members
05 Nov 1998 AA Accounts for a small company made up to 31 July 1998