MALCOLM BUTLER LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, SECRETARY KENNETH NOBLE |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 02/09/152 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 04/03/154 March 2015 | 19/01/15 STATEMENT OF CAPITAL GBP 4 |
| 19/02/1519 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 12/09/1412 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 10/02/1410 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 23/08/1323 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 14/09/1214 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 02/03/122 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 02/03/122 March 2012 | PREVSHO FROM 31/08/2011 TO 31/05/2011 |
| 31/08/1131 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 08/08/118 August 2011 | DIRECTOR APPOINTED ANITA EILEEN BUTLER |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED MALCOLM BUTLER |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH NOBLE |
| 10/06/1110 June 2011 | SECRETARY APPOINTED KENNETH LEE MICHAEL NOBLE |
| 07/06/117 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/06/117 June 2011 | COMPANY NAME CHANGED STERLING FRANCHISE INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 07/06/11 |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, SECRETARY PAULA GOODBY |
| 16/05/1116 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 26/08/1026 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LEE MICHAEL NOBLE / 26/04/2010 |
| 19/05/1019 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAULA GOODBY / 26/04/2010 |
| 18/05/1018 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | COMPANY NAME CHANGED FRANCHISE INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 23/07/09 |
| 12/05/0912 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 02/10/082 October 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 23 MILLBROOK DRIVE SHENSTONE STAFFORDSHIRE WS14 0JL |
| 21/05/0821 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | SECRETARY RESIGNED |
| 14/05/0714 May 2007 | COMPANY NAME CHANGED BURBAGE PROPERTY HOLDINGS LIMITE D CERTIFICATE ISSUED ON 14/05/07 |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | NEW SECRETARY APPOINTED |
| 26/02/0726 February 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 8 MANOR WAY BURBAGE LEICESTER LE10 2NN |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/066 October 2006 | COMPANY NAME CHANGED JAMES ROSS (INSURANCE BROKERS) L TD CERTIFICATE ISSUED ON 06/10/06 |
| 17/08/0617 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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