Norman Butcher And Jones 2007 Limited

Company Name	Norman Butcher And Jones 2007 Limited
Company Status	Dissolved
Company Number	01175655
Category	Private Limited Company
Incorporation Date	28 June 1974(49 years, 10 months ago)
Dissolution Date	28 September 2010 (13 years, 6 months ago)
Previous Name	Norman Butcher And Jones Holdings Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Neal Graham Henry Fox
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2000(26 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (closed 28 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Berrington Drive East Horsley Surrey KT24 5ST

Director Name	Mr Mark Julian Treasure
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2002(27 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (closed 28 September 2010)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	10 Mallard Close Horley Surrey RH6 8QW

Secretary Name	Hilary Burrow
Nationality	British
Status	Closed
Appointed	04 November 2002(28 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (closed 28 September 2010)
Role	Company Director
Correspondence Address	6 Pelham Terrace Lewes East Sussex BN7 2DR

Director Name	Mr Gerard Roland Kinally
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(28 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (closed 28 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Snowdenham Hall Snowdenham Lane Bramley Surrey GU5 0DB

Director Name	Simon Francis Hilary Jones
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(18 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 19 May 2003)
Role	Company Director
Correspondence Address	10 Castle View Road Weybridge Surrey KT13 9AB

Director Name	Nicholas Keith Arthur Jones
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(18 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 September 1995)
Role	Company Director
Correspondence Address	21 Rosehill Road London SW18 2NX

Director Name	Eric Alan Lucas
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(18 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	158 Singlewell Road Gravesend Kent DA11 7PX

Director Name	Keith Hamilton Hazell Jones
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(18 years, 6 months after company formation)
Appointment Duration	15 years, 5 months (resigned 30 June 2008)
Role	Insurance Broker
Correspondence Address	5 The Mews Cobham Park Cobham Surrey KT11 3LD

Director Name	Roy Graham Minter
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(18 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 02 April 2001)
Role	Insurance Broker
Correspondence Address	The Barn Bridgelands Fernhurst West Sussex GU27 3JF

Director Name	Stephen Charles Pritchard
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(18 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 2000)
Role	Insurance Broker
Correspondence Address	Ashwood House Epsom Road West Horsley Leatherhead Surrey KT24 6AR

Director Name	Louis Cameron Davidson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(18 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 December 2000)
Role	Chartered Accountant
Correspondence Address	7 Roughlands Pyrford Woking Surrey GU22 8PT

Director Name	Mr John Michael Crisp
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(18 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 07 August 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	91 The Highway Orpington Kent BR6 9DQ

Director Name	Michael James Clifford Christopherson
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(18 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 July 1997)
Role	Uw Member Of Lloyds
Correspondence Address	Lincoln Lodge Horse Hills Horley Surrey Rh6

Secretary Name	Mr John Michael Crisp
Nationality	British
Status	Resigned
Appointed	12 January 1993(18 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	91 The Highway Orpington Kent BR6 9DQ

Director Name	Mr Alan Keith Sohl
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(20 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 December 2000)
Role	Company Director
Correspondence Address	18 Chiltern Road Pinner Middlesex HA5 2TD

Director Name	John Patrick Satchwell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(21 years after company formation)
Appointment Duration	1 year, 12 months (resigned 01 July 1997)
Role	Insurance Broker
Correspondence Address	28 Worcester Avenue Kings Hill West Malling Kent ME19 4FL

Director Name	Peter Graham Sweet
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(21 years after company formation)
Appointment Duration	1 year, 12 months (resigned 01 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Woodlands Wokingham Berkshire RG41 4UY

Director Name	Mr Nigel Thomas Roberts
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1995(21 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Geraldine Road Wandsworth London SW18 2NS

Secretary Name	Mr Roger Ayton Hutchison
Nationality	British
Status	Resigned
Appointed	29 August 1996(22 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 December 2001)
Role	Company Director
Correspondence Address	Adair Cottage Haverhill Road Castle Camps Cambridge Cambridgeshire CB1 6TB

Director Name	Timothy Lawrence Ireland
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(22 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 July 1997)
Role	Insurance Broker
Correspondence Address	Eatons Farm The Village Ashurst Steyning West Sussex BN44 3AP

Director Name	Nicholas Keith Arthur Jones
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(22 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 July 1997)
Role	Company Director
Correspondence Address	21 Rosehill Road London SW18 2NX

Director Name	Nicholas Keith Arthur Jones
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(23 years after company formation)
Appointment Duration	3 years, 5 months (resigned 22 December 2000)
Role	Company Director
Correspondence Address	21 Rosehill Road London SW18 2NX

Director Name	Paul William Fincham
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2000(26 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 April 2004)
Role	Independent Financial Adviser
Correspondence Address	6 Cedar Park Whyteleafe Road Caterham Surrey CR3 5DZ

Director Name	Mr Paul Davies
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2001(27 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	46 The Dunterns Alnwick Northumberland NE66 1AN

Secretary Name	Mr Paul Davies
Nationality	British
Status	Resigned
Appointed	20 December 2001(27 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	46 The Dunterns Alnwick Northumberland NE66 1AN

Location

Registered Address	Nbj House 2 Southlands Road Bromley Kent BR2 9QP
Region	London
Constituency	Beckenham
County	Greater London
Ward	Bromley Common and Keston
Built Up Area	Greater London

Shareholders

3.1m at 1	Nbj Group Limited 60.49% Ordinary
308.3k at 0.9	Paul Davis 5.92% Deferred
246.6k at 0.9	Mark Julian Treasure 4.73% Deferred
205.5k at 0.9	Simon Francis Hilary Jones 3.95% Deferred
154.1k at 0.9	Howard James Cooper 2.96% Deferred
534.3k at 0.9	Neal Graham Henry Fox 10.26% Deferred
534.3k at 0.9	Paul William Fincham 10.26% Deferred
51.4k at 0.9	Roy Graham Minter 0.99% Deferred
20.6k at 0.9	Michael James Clifford Christopherson 0.39% Deferred
15.9k at 0.1	Ms Hilary Burrow 0.03% Deferred
2.6k at 0.1	Christopher James Peter Justin Hollands 0.01% Deferred
-	OTHER 0.01% -
700 at 0.1	Alan Douglas Phillips 0.00% Deferred
600 at 0.1	Anthony Michael Orpwood 0.00% Deferred
700 at 0.1	Frederick Joseph Lagden 0.00% Deferred
700 at 0.1	Hugh Gwilym Lloyd 0.00% Deferred
1.4k at 0.1	John Michael Pope 0.00% Deferred
1.4k at 0.1	Kevin Peter Charman 0.00% Deferred
400 at 0.1	Michael Paul Wadia 0.00% Deferred
1.2k at 0.1	Neil Adrian Kimber 0.00% Deferred
400 at 0.1	Steven James Penfold 0.00% Deferred

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
8 June 2010	Application to strike the company off the register (5 pages)
8 June 2010	Application to strike the company off the register (5 pages)
15 April 2010	Director's details changed for Mr Neal Graham Henry Fox on 10 April 2010 (3 pages)
15 April 2010	Director's details changed for Mr Neal Graham Henry Fox on 10 April 2010 (3 pages)
16 February 2010	Full accounts made up to 30 June 2009 (11 pages)
16 February 2010	Full accounts made up to 30 June 2009 (11 pages)
18 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders Statement of capital on 2010-01-18 GBP 5,156,195.47 (18 pages)
18 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders Statement of capital on 2010-01-18 GBP 5,156,195.47 (18 pages)
13 July 2009	Auditor's resignation (1 page)
13 July 2009	Auditor's resignation (1 page)
4 March 2009	Full accounts made up to 30 June 2008 (19 pages)
4 March 2009	Full accounts made up to 30 June 2008 (19 pages)
9 February 2009	Return made up to 29/12/08; full list of members (15 pages)
9 February 2009	Return made up to 29/12/08; full list of members (15 pages)
20 August 2008	Appointment terminated director keith jones (1 page)
20 August 2008	Appointment Terminated Director keith jones (1 page)
21 January 2008	Return made up to 29/12/07; full list of members (25 pages)
21 January 2008	Return made up to 29/12/07; full list of members (25 pages)
7 December 2007	Group of companies' accounts made up to 30 June 2007 (29 pages)
7 December 2007	Group of companies' accounts made up to 30 June 2007 (29 pages)
17 August 2007	Company name changed norman butcher and jones holding s LIMITED\certificate issued on 17/08/07 (2 pages)
17 August 2007	Company name changed norman butcher and jones holding s LIMITED\certificate issued on 17/08/07 (2 pages)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
22 January 2007	Return made up to 12/01/07; full list of members (17 pages)
22 January 2007	Return made up to 12/01/07; full list of members (17 pages)
3 January 2007	Group of companies' accounts made up to 30 June 2006 (28 pages)
3 January 2007	Group of companies' accounts made up to 30 June 2006 (28 pages)
1 February 2006	Return made up to 12/01/06; full list of members (18 pages)
1 February 2006	Return made up to 12/01/06; full list of members (18 pages)
21 December 2005	Group of companies' accounts made up to 30 June 2005 (27 pages)
21 December 2005	Group of companies' accounts made up to 30 June 2005 (27 pages)
8 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
8 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
21 January 2005	Return made up to 12/01/05; full list of members (28 pages)
21 January 2005	Return made up to 12/01/05; full list of members (28 pages)
2 December 2004	Group of companies' accounts made up to 30 June 2004 (31 pages)
2 December 2004	Group of companies' accounts made up to 30 June 2004 (31 pages)
27 July 2004	Secretary's particulars changed (1 page)
27 July 2004	Secretary's particulars changed (1 page)
20 July 2004	Auditor's resignation (1 page)
20 July 2004	Auditor's resignation (1 page)
8 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
8 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
30 June 2004	Conso 23/06/04 (1 page)
30 June 2004	Ad 23/06/04--------- Â£ si [email protected]=4 Â£ ic 5156189/5156193 (4 pages)
30 June 2004	Conso 23/06/04 (1 page)
30 June 2004	Ad 23/06/04--------- Â£ si [email protected]=4 Â£ ic 5156189/5156193 (4 pages)
30 June 2004	Conso 23/06/04 (1 page)
30 June 2004	Conso 23/06/04 (1 page)
27 May 2004	Director's particulars changed (1 page)
27 May 2004	Director's particulars changed (1 page)
11 May 2004	Ad 26/04/04--------- Â£ si [email protected]=36990 Â£ ic 4847933/4884923 (2 pages)
11 May 2004	Ad 26/04/04--------- Â£ si [email protected]=36990 Â£ ic 4847933/4884923 (2 pages)
11 May 2004	Ad 26/04/04--------- Â£ si [email protected]=80147 Â£ ic 4884923/4965070 (2 pages)
11 May 2004	Ad 05/05/04--------- Â£ si [email protected]=191119 Â£ ic 4965070/5156189 (2 pages)
11 May 2004	Ad 05/05/04--------- Â£ si [email protected]=191119 Â£ ic 4965070/5156189 (2 pages)
11 May 2004	Ad 26/04/04--------- Â£ si [email protected]=80147 Â£ ic 4884923/4965070 (2 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
22 April 2004	Group of companies' accounts made up to 30 June 2003 (34 pages)
22 April 2004	Group of companies' accounts made up to 30 June 2003 (34 pages)
24 March 2004	Nc inc already adjusted 17/03/04 (1 page)
24 March 2004	Memorandum and Articles of Association (27 pages)
24 March 2004	S-div 17/03/04 (1 page)
24 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 March 2004	Nc inc already adjusted 17/03/04 (1 page)
24 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 March 2004	S-div 17/03/04 (1 page)
24 March 2004	Memorandum and Articles of Association (27 pages)
31 January 2004	Return made up to 12/01/04; full list of members (25 pages)
31 January 2004	Return made up to 12/01/04; full list of members (25 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
18 November 2003	Ad 27/02/02--------- Â£ si 750000@1 (2 pages)
18 November 2003	Memorandum and Articles of Association (27 pages)
18 November 2003	Memorandum and Articles of Association (27 pages)
18 November 2003	Ad 27/02/02--------- Â£ si 750000@1 (2 pages)
18 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 November 2003	Rescinding 882R (2 pages)
18 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 November 2003	Rescinding 882R (2 pages)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
28 May 2003	Director resigned (1 page)
28 May 2003	Director resigned (1 page)
4 May 2003	New director appointed (1 page)
4 May 2003	New director appointed (1 page)
18 February 2003	Return made up to 12/01/03; full list of members (17 pages)
18 February 2003	Return made up to 12/01/03; full list of members (17 pages)
3 January 2003	Group of companies' accounts made up to 30 June 2002 (33 pages)
3 January 2003	Group of companies' accounts made up to 30 June 2002 (33 pages)
20 November 2002	New secretary appointed (1 page)
20 November 2002	Secretary resigned (1 page)
20 November 2002	Secretary resigned (1 page)
20 November 2002	New secretary appointed (1 page)
31 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
31 July 2002	Ad 23/04/02--------- Â£ si [email protected]=1440 Â£ ic 4995053/4996493 (6 pages)
31 July 2002	Ad 27/02/02--------- Â£ si 900000@1=900000 Â£ ic 4095053/4995053 (2 pages)
31 July 2002	Ad 23/04/02--------- Â£ si [email protected]=1440 Â£ ic 4996493/4997933 (4 pages)
31 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
31 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
31 July 2002	Nc inc already adjusted 27/02/02 (1 page)
31 July 2002	Ad 23/04/02--------- Â£ si [email protected]=1440 Â£ ic 4996493/4997933 (4 pages)
31 July 2002	Ad 23/04/02--------- Â£ si [email protected]=1440 Â£ ic 4995053/4996493 (6 pages)
31 July 2002	Director's particulars changed (1 page)
31 July 2002	Ad 27/02/02--------- Â£ si 900000@1=900000 Â£ ic 4095053/4995053 (2 pages)
31 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
31 July 2002	Director's particulars changed (1 page)
31 July 2002	Nc inc already adjusted 27/02/02 (1 page)
26 July 2002	Director's particulars changed (1 page)
26 July 2002	Director's particulars changed (1 page)
30 April 2002	Group of companies' accounts made up to 30 June 2001 (33 pages)
30 April 2002	Group of companies' accounts made up to 30 June 2001 (33 pages)
26 February 2002	New secretary appointed (2 pages)
26 February 2002	Return made up to 12/01/02; full list of members (8 pages)
26 February 2002	New secretary appointed (2 pages)
26 February 2002	Return made up to 12/01/02; full list of members (8 pages)
18 February 2002	Director's particulars changed (1 page)
18 February 2002	Director's particulars changed (1 page)
18 February 2002	Secretary resigned (1 page)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	Secretary resigned (1 page)
18 February 2002	Director's particulars changed (1 page)
18 February 2002	Director's particulars changed (1 page)
4 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
31 October 2001	New director appointed (2 pages)
31 October 2001	New director appointed (2 pages)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
23 March 2001	Full group accounts made up to 30 June 2000 (28 pages)
23 March 2001	Full group accounts made up to 30 June 2000 (28 pages)
21 March 2001	Ad 23/01/01--------- Â£ si 800000@1=800000 Â£ ic 2055053/2855053 (2 pages)
21 March 2001	Ad 23/01/01--------- Â£ si 800000@1=800000 Â£ ic 2055053/2855053 (2 pages)
21 March 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
21 March 2001	Ad 23/01/01--------- Â£ si 490000@1=490000 Â£ ic 2855053/3345053 (2 pages)
21 March 2001	Nc inc already adjusted 23/01/01 (2 pages)
21 March 2001	Ad 23/01/01--------- Â£ si 150000@1=150000 Â£ ic 1905053/2055053 (2 pages)
21 March 2001	Conve 23/01/01 (1 page)
21 March 2001	Ad 23/01/01--------- Â£ si 490000@1=490000 Â£ ic 2855053/3345053 (2 pages)
21 March 2001	Ad 23/01/01--------- Â£ si 150000@1=150000 Â£ ic 1905053/2055053 (2 pages)
21 March 2001	Ad 23/01/01--------- Â£ si 350000@1=350000 Â£ ic 3745053/4095053 (2 pages)
21 March 2001	Nc inc already adjusted 23/01/01 (2 pages)
21 March 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
21 March 2001	Ad 23/01/01--------- Â£ si 400000@1=400000 Â£ ic 3345053/3745053 (2 pages)
21 March 2001	Conve 23/01/01 (1 page)
21 March 2001	Ad 23/01/01--------- Â£ si 350000@1=350000 Â£ ic 3745053/4095053 (2 pages)
21 March 2001	Ad 23/01/01--------- Â£ si 1698000@1=1698000 Â£ ic 207053/1905053 (2 pages)
21 March 2001	Ad 23/01/01--------- Â£ si 400000@1=400000 Â£ ic 3345053/3745053 (2 pages)
21 March 2001	Conve 23/01/01 (1 page)
21 March 2001	Notice of assignment of name or new name to shares (1 page)
21 March 2001	Conve 23/01/01 (1 page)
21 March 2001	Ad 23/01/01--------- Â£ si 1698000@1=1698000 Â£ ic 207053/1905053 (2 pages)
21 March 2001	Notice of assignment of name or new name to shares (1 page)
9 March 2001	New director appointed (2 pages)
9 March 2001	Return made up to 12/01/01; full list of members (8 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
9 March 2001	Return made up to 12/01/01; full list of members (8 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
9 March 2001	New director appointed (2 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
13 November 2000	Director's particulars changed (1 page)
13 November 2000	Director's particulars changed (1 page)
5 October 2000	Director's particulars changed (1 page)
5 October 2000	Director's particulars changed (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
18 February 2000	Full group accounts made up to 30 June 1999 (27 pages)
18 February 2000	Full group accounts made up to 30 June 1999 (27 pages)
3 February 2000	Memorandum and Articles of Association (13 pages)
3 February 2000	Memorandum and Articles of Association (13 pages)
28 January 2000	Return made up to 12/01/00; no change of members (8 pages)
28 January 2000	Return made up to 12/01/00; no change of members (8 pages)
10 December 1999	Director's particulars changed (1 page)
10 December 1999	Director's particulars changed (1 page)
5 May 1999	Full group accounts made up to 30 June 1998 (26 pages)
5 May 1999	Full group accounts made up to 30 June 1998 (26 pages)
27 January 1999	Return made up to 12/01/99; no change of members (11 pages)
27 January 1999	Return made up to 12/01/99; no change of members (11 pages)
16 February 1998	Full group accounts made up to 30 June 1997 (30 pages)
16 February 1998	Full group accounts made up to 30 June 1997 (30 pages)
27 January 1998	Director's particulars changed (1 page)
27 January 1998	Return made up to 12/01/98; full list of members (13 pages)
27 January 1998	Return made up to 12/01/98; full list of members (13 pages)
27 January 1998	Director's particulars changed (1 page)
19 August 1997	New director appointed (2 pages)
19 August 1997	New director appointed (2 pages)
4 August 1997	Director resigned (1 page)
4 August 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
5 March 1997	Ad 07/06/96--------- Â£ si 1517@1000 (2 pages)
5 March 1997	Ad 07/06/96--------- Â£ si 1517@1000 (2 pages)
1 February 1997	Return made up to 12/01/97; full list of members (12 pages)
1 February 1997	Return made up to 12/01/97; full list of members (12 pages)
22 January 1997	Full group accounts made up to 30 June 1996 (26 pages)
22 January 1997	Full group accounts made up to 30 June 1996 (26 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
15 October 1996	New director appointed (3 pages)
15 October 1996	New secretary appointed (2 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	New secretary appointed (2 pages)
15 October 1996	New director appointed (3 pages)
2 June 1996	Full group accounts made up to 30 June 1995 (28 pages)
2 June 1996	Full group accounts made up to 30 June 1995 (28 pages)
20 May 1996	Director's particulars changed (1 page)
20 May 1996	Director's particulars changed (1 page)
24 April 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
24 April 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	New director appointed (2 pages)
11 July 1995	Full group accounts made up to 30 June 1994 (26 pages)
11 July 1995	Full group accounts made up to 30 June 1994 (26 pages)
25 May 1995	Registered office changed on 25/05/95 from: 120-122 southwark st london SE1 0SW (1 page)
25 May 1995	Registered office changed on 25/05/95 from: 120-122 southwark st london SE1 0SW (1 page)
21 April 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)
21 April 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
27 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 January 1991	Memorandum and Articles of Association (10 pages)
14 January 1991	Memorandum and Articles of Association (10 pages)
28 June 1974	Incorporation (17 pages)
28 June 1974	Incorporation (17 pages)

Norman Butcher And Jones 2007 Limited

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