TULLO MARSHALL WARREN LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | |
| 05/11/245 November 2024 | |
| 05/11/245 November 2024 | |
| 05/11/245 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 01/07/241 July 2024 | Appointment of Mr Malcolm Joseph Fernandes as a director on 2024-04-09 |
| 01/07/241 July 2024 | Termination of appointment of Timothy Brian Hassett as a director on 2024-04-09 |
| 01/07/241 July 2024 | Termination of appointment of Edward Melville Horatio Guest as a director on 2024-04-09 |
| 01/07/241 July 2024 | Appointment of Mr Derek Boyd Simpson as a director on 2024-04-09 |
| 01/07/241 July 2024 | Appointment of Mr Gareth John Newton as a director on 2024-04-09 |
| 03/04/243 April 2024 | Change of details for Digital Unlimited Group Ltd as a person with significant control on 2023-11-30 |
| 27/03/2427 March 2024 | Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 27/03/2427 March 2024 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 31/01/2431 January 2024 | Satisfaction of charge 013326380005 in full |
| 30/11/2330 November 2023 | Registered office address changed from First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to 7-11 Lexington Street London W1F 9AF on 2023-11-30 |
| 15/11/2315 November 2023 | |
| 15/11/2315 November 2023 | |
| 15/11/2315 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 15/11/2315 November 2023 | |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-25 with updates |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 18/11/2218 November 2022 | |
| 18/11/2218 November 2022 | |
| 18/11/2218 November 2022 | |
| 18/11/2218 November 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 07/12/217 December 2021 | |
| 07/12/217 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 07/12/217 December 2021 | |
| 07/12/217 December 2021 | |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARCE |
| 21/12/1821 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 21/12/1821 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 21/12/1821 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 21/12/1821 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
| 17/01/1817 January 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 17/01/1817 January 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 17/01/1817 January 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 17/01/1817 January 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 05/01/185 January 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 05/01/185 January 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR IAIN FRASER FERGUSON |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSHALL |
| 20/07/1720 July 2017 | PSC'S CHANGE OF PARTICULARS / CRESTON LTD / 20/07/2017 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 25/05/1725 May 2017 | SAIL ADDRESS CHANGED FROM: 90 HIGH HOLBORN LONDON WC1V 6XX ENGLAND |
| 13/04/1713 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / OLIVIA ALEXANDRA WALKER / 13/04/2017 |
| 13/04/1713 April 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM CRESTON HOUSE 10 GREAT PULTENEY STREET LONDON W1F 9NB |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRIE BRIEN |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL TULLO |
| 07/03/177 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 013326380005 |
| 09/01/179 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013326380004 |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED ALEXANDER BURLEY |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/06/1629 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / OLIVIA ALEXANDRA SCHOFIELD / 04/06/2016 |
| 27/05/1627 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, SECRETARY CITY GROUP PLC |
| 01/04/161 April 2016 | SAIL ADDRESS CHANGED FROM: 6 MIDDLE STREET LONDON EC1A 7JA UNITED KINGDOM |
| 01/04/161 April 2016 | SECRETARY APPOINTED OLIVIA ALEXANDRA SCHOFIELD |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FREELAND |
| 23/10/1523 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 15/10/1515 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 15/10/1515 October 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 14/10/2015 |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY TULLO / 14/10/2015 |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID FREELAND / 14/10/2015 |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATE WHEATON / 14/10/2015 |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARSHALL / 14/10/2015 |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK PEARCE / 14/10/2015 |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WALKER / 14/10/2015 |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/06/155 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013326380004 |
| 14/10/1414 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 14/10/1414 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 13/10/1413 October 2014 | SAIL ADDRESS CREATED |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/07/142 July 2014 | DIRECTOR APPOINTED KATHRYN LOUISE HERRICK |
| 03/04/143 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 24/03/2014 |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD ELGIE |
| 17/03/1417 March 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 30 CITY ROAD LONDON EC1Y 2AG |
| 10/10/1310 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/11/1223 November 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK PEARCE / 10/10/2012 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WALKER / 10/10/2012 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY TULLO / 10/10/2012 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES JUSTIN BONNET / 10/10/2012 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID FREELAND / 10/10/2012 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATE WHEATON / 10/10/2012 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARSHALL / 10/10/2012 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD HUNTER ELGIE / 10/10/2012 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE BRIEN / 10/10/2012 |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSS TAYLOR |
| 30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MR TIM BONNET |
| 08/12/118 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WALKER / 10/10/2011 |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MR DAVID MICHAEL WALKER |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/11/112 November 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MS KATE WHEATON |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARREN |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON COLLARD |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON |
| 05/11/105 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/10/1028 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED MR CHRISTOPHER MARK PEARCE |
| 17/11/0917 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 09/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS HARVEY TAYLOR / 10/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID FREELAND / 10/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD WARREN / 10/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE BRIEN / 10/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD HUNTER ELGIE / 10/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBINSON / 10/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARSHALL / 10/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY TULLO / 10/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON COLLARD / 10/10/2009 |
| 04/09/094 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHELE COSTELLA |
| 23/10/0823 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0721 June 2007 | AUDITOR'S RESIGNATION |
| 08/11/068 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | AUDITOR'S RESIGNATION |
| 26/05/0626 May 2006 | NEW SECRETARY APPOINTED |
| 26/05/0626 May 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/05/0626 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | SECRETARY RESIGNED |
| 26/05/0626 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 81 KINGS ROAD CHELSEA LONDON SW3 4NX |
| 26/05/0626 May 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 26/05/0626 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/05/0622 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/05/0620 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0626 April 2006 | TRANSFERRS 18/04/06 |
| 26/04/0626 April 2006 | TRANSFERS 18/04/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 10/07/0510 July 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/12/047 December 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | £ NC 12750/100000 29/09/00 |
| 15/11/0015 November 2000 | NC INC ALREADY ADJUSTED 29/09/00 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/06/988 June 1998 | ADOPT MEM AND ARTS 22/12/97 |
| 21/05/9821 May 1998 | POS 20/03/98 |
| 21/05/9821 May 1998 | £ IC 12322/12110 06/04/98 £ SR 212@1=212 |
| 16/02/9816 February 1998 | REGISTERED OFFICE CHANGED ON 16/02/98 FROM: DERWENT HOUSE 35 SOUTH PARK ROAD WIMBLEDON LONDON SW19 8RR |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | POS 107 21/03/97 |
| 20/05/9720 May 1997 | £ IC 12750/12536 06/04/97 £ SR 214@1=214 |
| 20/05/9720 May 1997 | POS 6000 21/03/97 |
| 03/02/973 February 1997 | ALTER MEM AND ARTS 01/12/96 |
| 03/02/973 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/973 February 1997 | POS 214 16/12/96 |
| 03/02/973 February 1997 | POS 01/12/96 |
| 01/02/971 February 1997 | DIRECTOR RESIGNED |
| 18/11/9618 November 1996 | RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS |
| 16/11/9616 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/03/9621 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9520 October 1995 | RETURN MADE UP TO 16/10/95; CHANGE OF MEMBERS |
| 04/05/954 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | RETURN MADE UP TO 16/10/94; CHANGE OF MEMBERS |
| 27/10/9427 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9419 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/10/9314 October 1993 | RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS |
| 03/06/933 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 06/11/926 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/926 November 1992 | RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS |
| 07/09/927 September 1992 | UNISS CAP REDESIG;&CAPI 06/08/92 |
| 07/09/927 September 1992 | £ NC 10000/12750 06/08/92 |
| 16/04/9216 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 23/10/9123 October 1991 | RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 19/02/9119 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 18/02/9118 February 1991 | 252,366A,386 05/02/91 |
| 10/01/9110 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 05/01/905 January 1990 | COMPANY NAME CHANGED B.D.L. LIMITED CERTIFICATE ISSUED ON 08/01/90 |
| 25/10/8925 October 1989 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 28/04/8928 April 1989 | NEW DIRECTOR APPOINTED |
| 02/02/892 February 1989 | WD 16/01/89 AD 14/07/88--------- £ SI 1275@1=1275 £ IC 5100/6375 |
| 31/01/8931 January 1989 | NEW DIRECTOR APPOINTED |
| 31/01/8931 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 31/01/8931 January 1989 | RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | NEW SECRETARY APPOINTED |
| 08/06/888 June 1988 | DIRECTOR RESIGNED |
| 09/12/879 December 1987 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 09/12/879 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 20/11/8720 November 1987 | COMPANY NAME CHANGED BUTCHER DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 23/11/87 |
| 10/11/8710 November 1987 | NEW DIRECTOR APPOINTED |
| 15/11/8615 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/11/8615 November 1986 | RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS |
| 28/02/8628 February 1986 | ANNUAL RETURN MADE UP TO 31/12/85 |
| 28/02/8628 February 1986 | ANNUAL RETURN MADE UP TO 31/12/85 |
| 26/11/8526 November 1985 | INCREASE IN NOMINAL CAPITAL |
| 26/11/8526 November 1985 | INCREASE IN NOMINAL CAPITAL |
| 30/01/8530 January 1985 | ANNUAL RETURN MADE UP TO 21/12/84 |
| 30/01/8530 January 1985 | ANNUAL RETURN MADE UP TO 21/12/84 |
| 30/01/8530 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 31/12/8431 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 23/03/8423 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 03/11/823 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 02/04/822 April 1982 | ANNUAL RETURN MADE UP TO 31/12/80 |
| 02/04/822 April 1982 | ANNUAL RETURN MADE UP TO 31/12/80 |
| 02/04/822 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 26/11/8126 November 1981 | DIR / SEC APPOINT / RESIGN |
| 02/03/812 March 1981 | ANNUAL RETURN MADE UP TO 02/03/81 |
| 02/03/812 March 1981 | ANNUAL RETURN MADE UP TO 02/03/81 |
| 26/02/8126 February 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 03/07/793 July 1979 | ANNUAL RETURN MADE UP TO 31/12/78 |
| 03/07/793 July 1979 | ANNUAL RETURN MADE UP TO 31/12/78 |
| 01/11/771 November 1977 | ALLOTMENT OF SHARES |
| 06/10/776 October 1977 | SECRETARY RESIGNED |
| 05/10/775 October 1977 | SECRETARY RESIGNED |
| 04/10/774 October 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/774 October 1977 | CERTIFICATE OF INCORPORATION |
| 04/10/774 October 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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