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BUTTERWORTH SPENGLER SOUTH WEST LIMITED

Company number 03433998

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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)
19 Sep 2012 AA Accounts for a small company made up to 31 December 2011
20 Apr 2012 SH01 Statement of capital following an allotment of shares on 9 March 2012
  • GBP 92,500
  • ANNOTATION Clarification a second filed SH01 was registered on 17/08/2021
05 Mar 2012 TM02 Termination of appointment of Stephen Tasker as a secretary
25 Jan 2012 TM01 Termination of appointment of Stephen Tasker as a director
26 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
15 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
27 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
23 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 90,000
07 Oct 2010 AP01 Appointment of Stephen Alan Tasker as a director
29 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
06 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Sep 2009 363a Return made up to 08/09/09; full list of members
09 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Sep 2008 363a Return made up to 08/09/08; full list of members
16 Sep 2008 288c Director's change of particulars / neville mills / 31/03/2008
21 Sep 2007 363a Return made up to 08/09/07; full list of members
04 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
14 May 2007 288b Director resigned
15 Sep 2006 363a Return made up to 08/09/06; full list of members
02 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
16 Sep 2005 363a Return made up to 08/09/05; full list of members
16 Sep 2005 288c Director's particulars changed
11 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
01 Nov 2004 363s Return made up to 08/09/04; full list of members