BUTTERWORTH SPENGLER HOLDINGS LIMITED

Company number 05058536

Date	Type	Description	View / Download
19 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
16 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(6 pages)
16 Mar 2010	TM02	Termination of appointment of Tom Polglase as a secretary	(1 page)
12 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
25 Feb 2010	MISC	Each ordinary share carries the right to one vote	(2 pages)
25 Feb 2010	MISC	5832 ordinary shares of £0.01 each	(2 pages)
25 Feb 2010	MISC	Each ordinary share carries the right to one vote	(2 pages)
18 Feb 2010	SH01	Statement of capital following an allotment of shares on 1 July 2008 GBP 58.32	(2 pages)
12 Feb 2010	AP01	Appointment of Mr Lee Saunders as a director	(2 pages)
14 Oct 2009	AP01	Appointment of Mr John Lacey as a director	(2 pages)
06 Mar 2009	363a	Return made up to 27/02/09; full list of members	(3 pages)
10 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
15 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
07 Mar 2008	363a	Return made up to 27/02/08; full list of members	(3 pages)
06 Dec 2007	169	£ ic 125/59 31/08/07 £ sr 6668@.01=66	(1 page)
06 Dec 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
23 Nov 2007	288b	Director resigned	(1 page)
23 Nov 2007	288b	Director resigned	(1 page)
16 Apr 2007	363a	Return made up to 27/02/07; full list of members	(3 pages)
17 Feb 2007	288a	New secretary appointed	(2 pages)
17 Feb 2007	288b	Secretary resigned	(1 page)
11 Dec 2006	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
08 Mar 2006	363s	Return made up to 27/02/06; full list of members	(7 pages)
01 Mar 2006	AA	Total exemption small company accounts made up to 30 June 2005	(6 pages)
09 Mar 2005	363s	Return made up to 27/02/05; full list of members	(7 pages)