F BUTCHER LTD.
Company Documents
| Date | Description |
|---|---|
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/08/1429 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/10/138 October 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 08/10/138 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK BRIAN BUTCHER / 09/08/2013 |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR MARK EDWARD FRANK RICHARDSON |
| 29/01/1329 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 21/09/1221 September 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/08/1130 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 07/09/107 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/09/081 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/09/0529 September 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 20 KINGS LYNN ROAD HUNSTANTON NORFOLK PE36 5HP |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/11/0318 November 2003 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF |
| 21/08/0321 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 15/04/0215 April 2002 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | NEW SECRETARY APPOINTED |
| 19/10/0119 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS |
| 06/10/956 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/08/946 August 1994 | RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS |
| 07/11/937 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 06/10/936 October 1993 | RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS |
| 27/04/9327 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/10/921 October 1992 | RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS |
| 04/03/924 March 1992 | RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS |
| 17/05/9117 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/11/9027 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/9023 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/9023 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9022 November 1990 | COMPANY NAME CHANGED RAPIDTHEME LIMITED CERTIFICATE ISSUED ON 23/11/90 |
| 16/11/9016 November 1990 | REGISTERED OFFICE CHANGED ON 16/11/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 16/11/9016 November 1990 | ALTER MEM AND ARTS 22/10/90 |
| 09/08/909 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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