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THE BUTLERS WHARF CHOP-HOUSE LIMITED

Company number 02745295

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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 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
19 Dec 2013 AA Full accounts made up to 31 March 2013
30 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
24 Jun 2013 MR01 Registration of charge 027452950006
07 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 16/04/2013
01 May 2013 MR01 Registration of charge 027452950005
24 Apr 2013 MR04 Satisfaction of charge 3 in full
24 Apr 2013 MR01 Registration of charge 027452950004
11 Dec 2012 AA Full accounts made up to 31 March 2012
12 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
08 Jan 2012 AA Full accounts made up to 31 March 2011
23 Dec 2011 TM01 Termination of appointment of Alex Mclauchlan as a director
23 Dec 2011 TM02 Termination of appointment of Alex Mclauchlan as a secretary
22 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
22 Sep 2011 CH03 Secretary's details changed for Mr Alex Mclauchlan on 7 September 2011
04 Feb 2011 AP01 Appointment of Mr Alex Mclauchlan as a director
14 Jan 2011 AA Full accounts made up to 31 March 2010
04 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Mr David Michael Loewi on 7 September 2010
04 Oct 2010 CH01 Director's details changed for Mr Desmond Antony Lalith Gunewardena on 7 September 2010
03 Feb 2010 AA Full accounts made up to 31 March 2009
19 Nov 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
18 May 2009 AUD Auditor's resignation
04 Apr 2009 AUD Auditor's resignation
05 Feb 2009 AA Full accounts made up to 31 March 2008