CBS BUTLER LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/1412 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/12/1320 December 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/11/127 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/11/1128 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/11/105 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RHYS LEYSHON / 10/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KENNEDY / 10/11/2009 |
| 03/11/093 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/08/0911 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/04/0925 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 06/02/096 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/11/0819 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEYSHON / 18/11/2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0526 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/06/0522 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0518 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0511 April 2005 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: G OFFICE CHANGED 11/04/05 34 WESTBOURNE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2PZ |
| 18/03/0518 March 2005 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: G OFFICE CHANGED 18/03/05 KINGS MILL, KINGS MILL LANE SOUTH NUTFIELD NEAR REDHILL SURREY, RH1 5NE |
| 09/11/049 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | COMPANY NAME CHANGED BUTLER SERVICE GROUP-U.K. LTD CERTIFICATE ISSUED ON 08/01/04 |
| 02/07/032 July 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/07/032 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/032 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 07/06/037 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/033 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0324 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 4000000/ 686485 |
| 15/12/9915 December 1999 | REDUCTION OF ISSUED CAPITAL |
| 08/12/998 December 1999 | REDUCTION OF ISSUED CAPITAL 12/11/99 |
| 20/04/9920 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/04/9910 April 1999 | NEW SECRETARY APPOINTED |
| 10/04/9910 April 1999 | SECRETARY RESIGNED |
| 27/10/9827 October 1998 | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS |
| 19/08/9819 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/07/9816 July 1998 | NC INC ALREADY ADJUSTED 30/12/97 |
| 16/07/9816 July 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/12/97 |
| 16/07/9816 July 1998 | CAPITALISATION 30/12/97 |
| 16/07/9816 July 1998 | � NC 3800000/5000000 30/12/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS |
| 30/12/9630 December 1996 | DIRECTOR RESIGNED |
| 30/12/9630 December 1996 | NEW SECRETARY APPOINTED |
| 30/12/9630 December 1996 | DIRECTOR RESIGNED |
| 30/12/9630 December 1996 | DIRECTOR RESIGNED |
| 30/12/9630 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/9618 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/08/9617 August 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 17/08/9617 August 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 17/08/9617 August 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 17/08/9617 August 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/961 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9629 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/965 March 1996 | NC INC ALREADY ADJUSTED 18/12/95 |
| 05/03/965 March 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/12/95 |
| 05/03/965 March 1996 | � NC 1500000/3800000 18/12/95 |
| 05/03/965 March 1996 | RE EQUITY SECURITIES 18/12/95 |
| 05/03/965 March 1996 | ALTER MEM AND ARTS 18/12/95 |
| 23/11/9523 November 1995 | NC INC ALREADY ADJUSTED 23/05/95 |
| 23/11/9523 November 1995 | SECRETARY RESIGNED |
| 23/11/9523 November 1995 | ALTER MEM AND ARTS 23/05/95 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS |
| 23/11/9523 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/05/95 |
| 23/11/9523 November 1995 | NC INC ALREADY ADJUSTED 23/05/95 |
| 28/03/9528 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/03/9524 March 1995 | DIRECTOR RESIGNED |
| 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 |
| 05/11/945 November 1994 | RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS |
| 18/08/9418 August 1994 | NC INC ALREADY ADJUSTED 10/06/94 |
| 18/08/9418 August 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/06/94 |
| 18/08/9418 August 1994 | ALTER MEM AND ARTS 10/06/94 |
| 06/04/946 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/02/9415 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/931 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/931 December 1993 | RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS |
| 25/08/9325 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/08/9324 August 1993 | NEW SECRETARY APPOINTED |
| 24/08/9324 August 1993 | SECRETARY RESIGNED |
| 20/08/9320 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/935 May 1993 | ALTER MEM AND ARTS 01/03/93 |
| 29/04/9329 April 1993 | � NC 250000/500000 01/03/93 |
| 19/03/9319 March 1993 | LOCATION OF REGISTER OF MEMBERS |
| 23/12/9223 December 1992 | NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | DIRECTOR RESIGNED |
| 23/12/9223 December 1992 | DIRECTOR RESIGNED |
| 23/12/9223 December 1992 | NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/12/928 December 1992 | RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/07/9227 July 1992 | � NC 100/250000 01/06/92 |
| 27/07/9227 July 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/06/92 |
| 27/07/9227 July 1992 | ALTER MEM AND ARTS 01/06/92 |
| 17/03/9217 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | DIRECTOR RESIGNED |
| 29/02/9229 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/9110 December 1991 | RETURN MADE UP TO 03/11/91; FULL LIST OF MEMBERS |
| 22/10/9122 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/02/9111 February 1991 | RETURN MADE UP TO 21/10/90; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/04/9024 April 1990 | RETURN MADE UP TO 03/11/89; NO CHANGE OF MEMBERS |
| 02/03/902 March 1990 | REGISTERED OFFICE CHANGED ON 02/03/90 FROM: G OFFICE CHANGED 02/03/90 682-684 LONDON ROAD THORNTON HEATH SURREY CR4 7HU |
| 19/01/9019 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/12/881 December 1988 | RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS |
| 01/12/881 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/10/8712 October 1987 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
| 12/10/8712 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/09/8717 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/8711 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/8611 December 1986 | REGISTERED OFFICE CHANGED ON 11/12/86 FROM: G OFFICE CHANGED 11/12/86 797 LONDON ROAD THORNTON HEATH SURREY CR4 6XE |
| 11/12/8611 December 1986 | RETURN MADE UP TO 18/02/85; FULL LIST OF MEMBERS |
| 11/12/8611 December 1986 | RETURN MADE UP TO 17/02/86; FULL LIST OF MEMBERS |
| 06/11/866 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/05/8622 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 02/05/862 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/83 |
| 21/10/8321 October 1983 | MEMORANDUM OF ASSOCIATION |
| 04/07/834 July 1983 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/07/83 |
| 27/07/8227 July 1982 | CERTIFICATE OF INCORPORATION |
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