THE BUTLERS WHARF CHOP-HOUSE LIMITED

Company number 02745295

Date	Type	Description	View / Download
06 Jan 2009	288a	Secretary appointed alex mclauchlan	(1 page)
06 Jan 2009	288b	Appointment terminated director and secretary adam bellamy	(1 page)
12 Sep 2008	363a	Return made up to 07/09/08; full list of members	(4 pages)
21 Jan 2008	AA	Full accounts made up to 31 March 2007	(16 pages)
17 Sep 2007	363a	Return made up to 07/09/07; full list of members	(3 pages)
21 Feb 2007	288a	New director appointed	(2 pages)
02 Feb 2007	AA	Full accounts made up to 31 March 2006	(17 pages)
21 Jan 2007	288c	Secretary's particulars changed	(1 page)
17 Nov 2006	288a	New director appointed	(2 pages)
17 Nov 2006	288a	New secretary appointed	(1 page)
12 Oct 2006	363s	Return made up to 07/09/06; full list of members	(7 pages)
06 Oct 2006	288a	New secretary appointed	(2 pages)
06 Oct 2006	288b	Secretary resigned	(1 page)
06 Oct 2006	288b	Director resigned	(1 page)
04 Oct 2006	287	Registered office changed on 04/10/06 from: 22, shad thames london, SE1 2YU.	(1 page)
03 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
03 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
27 Sep 2006	395	Particulars of mortgage/charge	(9 pages)
27 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
06 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Feb 2006	AA	Full accounts made up to 31 March 2005	(15 pages)
13 Sep 2005	363s	Return made up to 07/09/05; full list of members	(7 pages)
05 May 2005	AA	Full accounts made up to 31 March 2004	(15 pages)
12 Jan 2005	244	Delivery ext'd 3 mth 31/03/04	(1 page)