Butler Research Limited

Company Name	Butler Research Limited
Company Status	Dissolved
Company Number	02007668
Category	Private Limited Company
Incorporation Date	8 April 1986(38 years ago)
Dissolution Date	23 October 2012 (11 years, 6 months ago)
Previous Names	5

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2007(21 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 23 October 2012)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Miss Julie Louise Woollard
Nationality	British
Status	Closed
Appointed	04 February 2008(21 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 23 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Adam Christopher Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2008(21 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (closed 23 October 2012)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(23 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (closed 23 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Emily Louise Martin
Status	Closed
Appointed	01 June 2011(25 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 23 October 2012)
Role	Company Director
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Director Name	Rupert John Joseph Hopley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2011(25 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 23 October 2012)
Role	Solicitor
Country of Residence	Switzerland
Correspondence Address	Gubelstrasse 11 Zug 6300

Director Name	John Harold Thresh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(5 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 06 April 2001)
Role	Company Director
Correspondence Address	Aspen House Beverley Road Driffield North Humberside YO25 7RX

Director Name	Martin Gordon Butler
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(5 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 10 May 2004)
Role	Computer Consultant
Correspondence Address	Amblegales Sunny Mede Avenue Chesham Buckinghamshire HP5 3LE

Secretary Name	Mrs Carol Butler
Nationality	British
Status	Resigned
Appointed	07 November 1991(5 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 October 1995)
Role	Company Director
Correspondence Address	250 Beverley Road Anlaby Hull North Humberside HU10 7BD

Secretary Name	John Harold Thresh
Nationality	British
Status	Resigned
Appointed	20 October 1995(9 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 April 2001)
Role	Company Director
Correspondence Address	Aspen House Beverley Road Driffield North Humberside YO25 7RX

Director Name	Jane Jeffrey
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(10 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 October 1998)
Role	Company Director
Correspondence Address	9 Whitting Court Cliff Road Hessle North Humberside HU13 0HB

Director Name	Timothy Grant Giles
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(10 years, 12 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 September 1997)
Role	Company Director
Correspondence Address	Dunglass House School Hill Newnham Northamptonshire NN11 3HG

Director Name	Mr Maximilian Nicolas Thomas Bibra Becker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(15 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	14 Eagle Wharf 138 Grosvenor Road London SW1V 3JS

Director Name	Mr Peter Martin Harkness
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(15 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 2005)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	19 Horsley Court Montaigne Close Regency Street London SW1 4BF

Director Name	Mr John Henderson Warden
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(15 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Fairfield Silverdale Crescent Sheffield S11 9JH

Secretary Name	Mr John Henderson Warden
Nationality	British
Status	Resigned
Appointed	01 June 2001(15 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Fairfield Silverdale Crescent Sheffield S11 9JH

Director Name	Mr Stephen John Bradley
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(16 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Northend Bungalow North End Road Bishop Burton East Yorkshire HU17 8QA

Secretary Name	Mr Stephen John Bradley
Nationality	British
Status	Resigned
Appointed	01 January 2003(16 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Northend Bungalow North End Road Bishop Burton East Yorkshire HU17 8QA

Director Name	Stuart Michael Bruce Butler Smith
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(18 years, 10 months after company formation)
Appointment Duration	5 months (resigned 01 July 2005)
Role	Market Researcher
Correspondence Address	18 Fielding Road London W4 1HL

Director Name	Mr Michael Thomas Danson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(18 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 July 2007)
Role	Company Director
Correspondence Address	Charles House 108-110 Finchley Road Swiss Cottage London NW3 5JJ

Director Name	Mr Andrew Iain Gilchrist
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(18 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Penthouse 61 Randolph Avenue London W9 1DW

Secretary Name	Mr Andrew Iain Gilchrist
Nationality	British
Status	Resigned
Appointed	31 January 2005(18 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Penthouse 61 Randolph Avenue London W9 1DW

Secretary Name	Stuart Michael Bruce Butler Smith
Nationality	British
Status	Resigned
Appointed	19 April 2005(19 years after company formation)
Appointment Duration	2 months, 1 week (resigned 01 July 2005)
Role	Market Researcher
Correspondence Address	18 Fielding Road London W4 1HL

Secretary Name	Mr Michael Richard Daykin
Nationality	British
Status	Resigned
Appointed	01 July 2005(19 years, 2 months after company formation)
Appointment Duration	1 year (resigned 06 July 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	94 Weydon Hill Road Farnham Surrey GU9 8NZ

Director Name	Simon John Pyper
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(19 years, 4 months after company formation)
Appointment Duration	2 years (resigned 17 August 2007)
Role	Finance Director
Correspondence Address	56 Greenfield Gardens Golders Green London NW2 1HY

Secretary Name	Kevin Francis O'Connell
Nationality	Irish
Status	Resigned
Appointed	06 July 2006(20 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 October 2006)
Role	Company Director
Correspondence Address	135 Queens Road Teddington Middlesex TW11 0LZ

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(21 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casa Maria Spaniard's End Hampstead London NW3 7JG

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(21 years, 3 months after company formation)
Appointment Duration	5 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Director Name	John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(21 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2011)
Role	General Counsel/Lawyer
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Secretary Name	Sonia Anna Richmond
Nationality	British
Status	Resigned
Appointed	30 July 2007(21 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 04 February 2008)
Role	Company Director
Correspondence Address	8 Viscount Gardens Byfleet Surrey KT14 6HE

Director Name	Mr Mark Henry Kerswell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(23 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Ms Rachel Elizabeth Jacobs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(24 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 16 September 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Datamonitor Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 2006(20 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 July 2007)
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Location

Registered Address	Mortimer House 37-41 Mortimer Street London W1T 3JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
3 July 2012	Application to strike the company off the register (3 pages)
3 July 2012	Application to strike the company off the register (3 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
21 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders Statement of capital on 2011-11-21 GBP 100 (7 pages)
21 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders Statement of capital on 2011-11-21 GBP 100 (7 pages)
21 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders Statement of capital on 2011-11-21 GBP 100 (7 pages)
16 November 2011	Appointment of Rupert John Joseph Hopley as a director (2 pages)
16 November 2011	Appointment of Rupert John Joseph Hopley as a director on 1 November 2011 (2 pages)
17 September 2011	Termination of appointment of Rachel Jacobs as a director (1 page)
17 September 2011	Termination of appointment of Rachel Elizabeth Jacobs as a director on 16 September 2011 (1 page)
8 September 2011	Termination of appointment of John William Burton as a director on 31 August 2011 (1 page)
8 September 2011	Termination of appointment of John Burton as a director (1 page)
7 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
7 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
24 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
24 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
2 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
2 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
31 March 2011	Termination of appointment of Stephen Bradley as a director (1 page)
31 March 2011	Termination of appointment of Stephen Bradley as a director (1 page)
16 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (10 pages)
16 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (10 pages)
16 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (10 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
3 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
3 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
19 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
19 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
26 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
26 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
9 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
27 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
25 November 2009	Appointment of Mark Henry Kerswell as a director (2 pages)
25 November 2009	Appointment of Mark Henry Kerswell as a director (2 pages)
25 September 2009	Accounts made up to 31 December 2008 (7 pages)
25 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
12 November 2008	Return made up to 07/11/08; full list of members (4 pages)
12 November 2008	Return made up to 07/11/08; full list of members (4 pages)
18 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
18 September 2008	Accounts made up to 31 December 2007 (7 pages)
25 June 2008	Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom (1 page)
25 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
7 April 2008	Director appointed adam christopher walker (2 pages)
7 April 2008	Director appointed adam christopher walker (2 pages)
25 March 2008	Appointment terminated director david gilbertson (1 page)
25 March 2008	Appointment Terminated Director david gilbertson (1 page)
11 February 2008	New secretary appointed (1 page)
11 February 2008	Secretary resigned (1 page)
11 February 2008	Secretary resigned (1 page)
11 February 2008	New secretary appointed (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
6 December 2007	Accounts made up to 31 December 2006 (8 pages)
6 December 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
5 December 2007	Secretary's particulars changed (1 page)
5 December 2007	Secretary's particulars changed (1 page)
27 November 2007	Registered office changed on 27/11/07 from: 108-110 finchley road london NW3 5JJ (1 page)
27 November 2007	Registered office changed on 27/11/07 from: 108-110 finchley road london NW3 5JJ (1 page)
26 November 2007	Return made up to 07/11/07; full list of members (3 pages)
26 November 2007	Return made up to 07/11/07; full list of members (3 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
9 August 2007	New director appointed (1 page)
9 August 2007	New director appointed (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	New secretary appointed (1 page)
8 August 2007	Secretary resigned (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	New secretary appointed (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	Secretary resigned (1 page)
29 November 2006	Return made up to 07/11/06; full list of members (2 pages)
29 November 2006	Return made up to 07/11/06; full list of members (2 pages)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
15 November 2006	Secretary resigned (1 page)
15 November 2006	New secretary appointed (1 page)
15 November 2006	New secretary appointed (1 page)
15 November 2006	Secretary resigned (1 page)
11 October 2006	Secretary resigned (1 page)
11 October 2006	Secretary resigned (1 page)
11 October 2006	New secretary appointed (2 pages)
11 October 2006	New secretary appointed (2 pages)
2 August 2006	Full accounts made up to 31 December 2005 (14 pages)
2 August 2006	Full accounts made up to 31 December 2005 (14 pages)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	Director's particulars changed (1 page)
6 December 2005	Full accounts made up to 31 January 2005 (11 pages)
6 December 2005	Full accounts made up to 31 January 2005 (11 pages)
28 November 2005	Return made up to 07/11/05; full list of members (8 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	Return made up to 07/11/05; full list of members (8 pages)
28 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
11 October 2005	New director appointed (1 page)
11 October 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
11 October 2005	New director appointed (1 page)
11 October 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
10 October 2005	Secretary resigned (1 page)
10 October 2005	Secretary resigned (1 page)
24 August 2005	Secretary resigned (1 page)
24 August 2005	Secretary resigned (1 page)
25 July 2005	New secretary appointed (1 page)
25 July 2005	New secretary appointed (1 page)
17 May 2005	Auditor's resignation (1 page)
17 May 2005	Auditor's resignation (1 page)
29 April 2005	New secretary appointed (2 pages)
29 April 2005	New secretary appointed (2 pages)
29 April 2005	Secretary resigned;director resigned (1 page)
29 April 2005	Secretary resigned;director resigned (1 page)
21 April 2005	Secretary resigned (1 page)
21 April 2005	Secretary resigned (1 page)
21 April 2005	New secretary appointed;new director appointed (2 pages)
21 April 2005	New secretary appointed;new director appointed (2 pages)
12 April 2005	Accounting reference date shortened from 30/04/05 to 31/01/05 (1 page)
12 April 2005	Accounting reference date shortened from 30/04/05 to 31/01/05 (1 page)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
23 February 2005	Registered office changed on 23/02/05 from: europa house 184 ferensway hull HU1 3UT (1 page)
23 February 2005	Registered office changed on 23/02/05 from: europa house 184 ferensway hull HU1 3UT (1 page)
26 November 2004	Return made up to 07/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 November 2004	Return made up to 07/11/04; full list of members (7 pages)
14 October 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
14 October 2004	Accounts made up to 30 April 2004 (5 pages)
21 May 2004	Accounting reference date shortened from 30/06/04 to 30/04/04 (1 page)
21 May 2004	Accounting reference date shortened from 30/06/04 to 30/04/04 (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
8 February 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
8 February 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
18 November 2003	Return made up to 07/11/03; full list of members (8 pages)
18 November 2003	Return made up to 07/11/03; full list of members (8 pages)
18 March 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
18 March 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
10 January 2003	Secretary resigned;director resigned (1 page)
10 January 2003	New secretary appointed;new director appointed (2 pages)
10 January 2003	Secretary resigned;director resigned (1 page)
10 January 2003	New secretary appointed;new director appointed (2 pages)
23 December 2002	Return made up to 07/11/02; full list of members (8 pages)
23 December 2002	Return made up to 07/11/02; full list of members (8 pages)
21 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2002	Return made up to 07/11/01; full list of members (8 pages)
28 October 2002	Return made up to 07/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 March 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
14 March 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
21 February 2002	Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page)
21 February 2002	Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page)
24 July 2001	Registered office changed on 24/07/01 from: aspen house beverley road driffield north humberside YO25 6RX (1 page)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New secretary appointed;new director appointed (2 pages)
24 July 2001	New secretary appointed;new director appointed (2 pages)
24 July 2001	Registered office changed on 24/07/01 from: aspen house beverley road driffield north humberside YO25 6RX (1 page)
24 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
24 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
26 April 2001	Company name changed butler consulting group LIMITED\certificate issued on 26/04/01 (2 pages)
26 April 2001	Company name changed butler consulting group LIMITED\certificate issued on 26/04/01 (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	Secretary resigned;director resigned (1 page)
24 April 2001	Secretary resigned;director resigned (1 page)
24 April 2001	New director appointed (2 pages)
9 January 2001	Return made up to 07/11/00; full list of members (6 pages)
9 January 2001	Return made up to 07/11/00; full list of members (6 pages)
12 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
12 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
5 January 2000	Return made up to 07/11/99; full list of members (6 pages)
5 January 2000	Return made up to 07/11/99; full list of members (6 pages)
13 December 1999	Registered office changed on 13/12/99 from: hesslewood hall hessle east yorkshire HU13 0JF (1 page)
13 December 1999	Registered office changed on 13/12/99 from: hesslewood hall hessle east yorkshire HU13 0JF (1 page)
9 August 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
9 August 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
16 November 1998	Return made up to 07/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 November 1998	Return made up to 07/11/98; no change of members (4 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
16 March 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
16 March 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
11 January 1998	New secretary appointed (2 pages)
11 January 1998	Secretary resigned (1 page)
11 January 1998	Return made up to 07/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 January 1998	New secretary appointed (2 pages)
11 January 1998	Return made up to 07/11/97; no change of members (4 pages)
11 January 1998	Secretary resigned (1 page)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
5 August 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
5 August 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
26 June 1997	Registered office changed on 26/06/97 from: butler group house bishop lane hull HU1 1NJ (1 page)
26 June 1997	Registered office changed on 26/06/97 from: butler group house bishop lane hull HU1 1NJ (1 page)
29 May 1997	Company name changed butler publishing LIMITED\certificate issued on 30/05/97 (2 pages)
29 May 1997	Company name changed butler publishing LIMITED\certificate issued on 30/05/97 (2 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
2 December 1996	Return made up to 07/11/96; full list of members (6 pages)
2 December 1996	Return made up to 07/11/96; full list of members (6 pages)
29 May 1996	Company name changed butler consulting group LIMITED\certificate issued on 30/05/96 (2 pages)
29 May 1996	Company name changed butler consulting group LIMITED\certificate issued on 30/05/96 (2 pages)
29 April 1996	Full accounts made up to 31 July 1995 (14 pages)
29 April 1996	Full accounts made up to 31 July 1995 (14 pages)
27 June 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
27 June 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
24 April 1995	Company name changed mg butler associates LIMITED\certificate issued on 25/04/95 (4 pages)
24 April 1995	Company name changed mg butler associates LIMITED\certificate issued on 25/04/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
20 August 1992	Resolutions SRES13 ‐ Special resolution (1 page)
20 August 1992	Resolutions SRES13 ‐ Special resolution (1 page)
3 April 1991	Company name changed ternlodge LIMITED\certificate issued on 03/04/91 (2 pages)
3 April 1991	Company name changed ternlodge LIMITED\certificate issued on 03/04/91 (2 pages)
11 July 1986	Memorandum of association (5 pages)
11 July 1986	Memorandum of association (5 pages)
8 April 1986	Certificate of incorporation (1 page)
8 April 1986	Incorporation (14 pages)
8 April 1986	Incorporation (14 pages)
8 April 1986	Certificate of incorporation (1 page)

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