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BUTTERCUTS RECORDS LIMITED

Company number 04117656

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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)
17 Jan 2007 287 Registered office changed on 17/01/07 from: 10 st hildas close christchurch avenue london NW6 7NY
17 Jan 2007 288c Secretary's particulars changed;director's particulars changed
04 May 2006 AA Total exemption small company accounts made up to 31 March 2005
05 Jan 2006 363s Return made up to 18/11/05; full list of members
07 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004
11 Jan 2005 363s Return made up to 18/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Dec 2004 CERTNM Company name changed buttercuts LIMITED\certificate issued on 15/12/04
13 Dec 2004 287 Registered office changed on 13/12/04 from: 5 hasker street london SW3 2LE
16 Aug 2004 288b Director resigned
18 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
24 Nov 2003 363s Return made up to 18/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Dec 2002 363s Return made up to 30/11/02; full list of members
29 Oct 2002 287 Registered office changed on 29/10/02 from: 5 arlington street st jamess london SW1A 1RA
30 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
02 Feb 2002 363s Return made up to 30/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Jan 2002 288b Secretary resigned
27 Jan 2002 288a New secretary appointed
24 Apr 2001 225 Accounting reference date extended from 30/11/01 to 31/03/02
07 Feb 2001 88(2)R Ad 01/02/01--------- £ si 24@1=24 £ ic 1/25
07 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Feb 2001 288a New director appointed
28 Jan 2001 288a New director appointed
28 Jan 2001 288a New secretary appointed
23 Jan 2001 288b Director resigned
23 Jan 2001 288b Secretary resigned