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THE BUTLERS WINE CELLAR LIMITED

Company number 04524439

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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)
27 May 2005 AA Accounts for a dormant company made up to 30 September 2004
16 Sep 2004 363s Return made up to 03/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Aug 2004 AA Accounts for a dormant company made up to 30 September 2003
10 Aug 2004 288c Director's particulars changed
10 Aug 2004 288c Secretary's particulars changed
29 Oct 2003 363s Return made up to 03/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2002 287 Registered office changed on 13/09/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
13 Sep 2002 88(2)R Ad 03/09/02--------- £ si 50@.1=5 £ ic 15/20
13 Sep 2002 88(2)R Ad 03/09/02--------- £ si 50@.1=5 £ ic 10/15
13 Sep 2002 288b Director resigned
13 Sep 2002 288b Secretary resigned
13 Sep 2002 288a New director appointed
13 Sep 2002 288a New secretary appointed
03 Sep 2002 NEWINC Incorporation