Guy Butler Limited

Company Name	Guy Butler Limited
Company Status	Active
Company Number	03869802
Category	Private Limited Company
Incorporation Date	2 November 1999(24 years, 6 months ago)
Previous Name	Webjust Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Paul William Curtis Hayward
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 November 1999(1 week after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Peter Evans
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 July 2007(7 years, 8 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Secretary Name	Mr Nicholas Dargan
Status	Current
Appointed	02 April 2019(19 years, 5 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr Jonathan Stone
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	25 July 2022(22 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr David Bernard Mindel
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 July 2022(22 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr Nicholas James Dargan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 July 2022(22 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Christopher John Clarke
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 09 July 2007)
Role	Analyst
Correspondence Address	12 Vicarage Lane Great Baddow Chelmsford Essex CM2 8HZ

Secretary Name	Christopher John Clarke
Nationality	British
Status	Resigned
Appointed	09 November 1999(1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 January 2000)
Role	Analyst
Correspondence Address	12 Vicarage Lane Great Baddow Chelmsford Essex CM2 8HZ

Director Name	Edward Tyler Bowen
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 July 2006)
Role	Company Director
Correspondence Address	21 Bluebell Drive St James Road Goffs Oak Hertfordshire EN7 6AZ

Director Name	Mr David Gelber
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 January 2000(2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Clorane Gardens London NW3 7IR

Secretary Name	Jeanette Eggleton
Nationality	British
Status	Resigned
Appointed	04 January 2000(2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Ridgeway Ashurst Drive Boxhill Tadworth Surrey KT20 7LW

Secretary Name	Dr Edward Charles Pank
Nationality	British
Status	Resigned
Appointed	29 September 2000(11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB

Secretary Name	Helen Frances Broomfield
Nationality	British
Status	Resigned
Appointed	22 November 2000(1 year after company formation)
Appointment Duration	3 years (resigned 25 November 2003)
Role	Company Director
Correspondence Address	68 Glenwood Gardens Gants Hill Ilford Essex IG2 6XU

Secretary Name	Kathryn Dickinson
Nationality	British
Status	Resigned
Appointed	25 November 2003(4 years after company formation)
Appointment Duration	2 years, 6 months (resigned 02 June 2006)
Role	Company Director
Correspondence Address	31 Jasmine Court Woodyates Road London SE12 9HP

Secretary Name	Deborah Anne Abrehart
Nationality	British
Status	Resigned
Appointed	02 June 2006(6 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 July 2006)
Role	Company Director
Correspondence Address	37a Lavender Gardens London SW11 1DJ

Secretary Name	Teri-Anne Cavanagh
Nationality	South African
Status	Resigned
Appointed	21 July 2006(6 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 November 2016)
Role	Company Director
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Andrew Blackwell
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(9 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 16 July 2009)
Role	Broker
Correspondence Address	7 Circus Street Greenwich SE10 8SG

Director Name	Mr Nicholas James Bruell
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(9 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 November 2016)
Role	Broker
Country of Residence	England
Correspondence Address	27 Crockerton Road London SW17 7HE

Director Name	Mr Mark Reynolds
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(9 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 16 July 2009)
Role	Broker
Country of Residence	England
Correspondence Address	Crossways Rookery Lane, Wendens Ambo Saffron Walden Essex CB11 4JR

Secretary Name	Mr Peter Evans
Status	Resigned
Appointed	11 November 2016(17 years after company formation)
Appointment Duration	2 years, 4 months (resigned 02 April 2019)
Role	Company Director
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 November 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 November 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	guybutler.co.uk
Email address	[email protected]
Telephone	020 88282200
Telephone region	London

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

79k at £1	David Clark-jones 4.00% Ordinary
669k at £1	Paul William Curtis Hayward 33.89% Ordinary
39.5k at £1	David Mindel 2.00% Ordinary
315.8k at £1	Andrew Blackwell 16.00% Ordinary
315.8k at £1	Mark Reynolds 16.00% Ordinary
315.8k at £1	Nicholas James Bruell 16.00% Ordinary
209.4k at £1	Peter Evans 10.61% Ordinary
19.7k at £1	John Brennan 1.00% Ordinary
9.9k at £1	Phil Thompson 0.50% Ordinary

Financials

Year	2014
Turnover	£8,361,000
Net Worth	£14,804,000
Cash	£11,487,000
Current Liabilities	£32,706,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Filing History

2 November 2023	Confirmation statement made on 2 November 2023 with updates (5 pages)
23 October 2023	Director's details changed for Mr Mark Reynolds on 20 October 2023 (2 pages)
20 October 2023	Director's details changed for Mr David Bernard Mindel on 20 October 2023 (2 pages)
20 October 2023	Director's details changed for Mr Jonathan Stone on 20 October 2023 (2 pages)
5 July 2023	Full accounts made up to 31 March 2023 (29 pages)
2 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
9 August 2022	Director's details changed for Mr Jonathan Stone on 25 July 2022 (2 pages)
8 August 2022	Director's details changed for Mr Nicholas Dargan on 28 July 2022 (2 pages)
8 August 2022	Director's details changed for Mr David Bernard Mindel on 25 July 2022 (2 pages)
5 August 2022	Appointment of Mr Nicholas Dargan as a director on 25 July 2022 (2 pages)
5 August 2022	Appointment of Mr Jonathan Stone as a director on 25 July 2022 (2 pages)
5 August 2022	Appointment of Mr David Bernard Mindel as a director on 25 July 2022 (2 pages)
12 July 2022	Full accounts made up to 31 March 2022 (30 pages)
24 December 2021	Confirmation statement made on 2 November 2021 with updates (5 pages)
13 July 2021	Full accounts made up to 31 March 2021 (29 pages)
3 November 2020	Confirmation statement made on 2 November 2020 with updates (6 pages)
3 November 2020	Director's details changed for Mr Mark Reynolds on 2 November 2020 (2 pages)
2 November 2020	Director's details changed for Andrew Blackwell on 2 November 2020 (2 pages)
2 November 2020	Director's details changed for Peter Evans on 2 November 2020 (2 pages)
30 June 2020	Full accounts made up to 31 March 2020 (30 pages)
15 November 2019	Confirmation statement made on 2 November 2019 with updates (5 pages)
11 July 2019	Full accounts made up to 31 March 2019 (27 pages)
20 June 2019	Termination of appointment of Peter Evans as a secretary on 2 April 2019 (1 page)
20 June 2019	Appointment of Mr Nicholas Dargan as a secretary on 2 April 2019 (2 pages)
9 November 2018	Confirmation statement made on 2 November 2018 with updates (4 pages)
6 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
27 July 2018	Full accounts made up to 31 March 2018 (27 pages)
15 February 2018	Purchase of own shares. (3 pages)
15 February 2018	Cancellation of shares. Statement of capital on 15 December 2017 GBP 1,638,304 (4 pages)
15 February 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 January 2018	Termination of appointment of Nicholas James Bruell as a director on 15 December 2017 (1 page)
14 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
1 August 2017	Full accounts made up to 31 March 2017 (24 pages)
1 August 2017	Full accounts made up to 31 March 2017 (24 pages)
14 November 2016	Appointment of Mr Peter Evans as a secretary on 11 November 2016 (2 pages)
14 November 2016	Appointment of Mr Peter Evans as a secretary on 11 November 2016 (2 pages)
4 November 2016	Termination of appointment of Teri-Anne Cavanagh as a secretary on 1 November 2016 (1 page)
4 November 2016	Director's details changed for Andrew Blackwell on 1 November 2016 (2 pages)
4 November 2016	Termination of appointment of Nicholas James Bruell as a director on 1 November 2016 (1 page)
4 November 2016	Director's details changed for Mr Mark Reynolds on 1 November 2016 (2 pages)
4 November 2016	Director's details changed for Mr Nicholas James Bruell on 1 November 2016 (2 pages)
4 November 2016	Registered office address changed from 2 Broadgate London EC2M 7UR to Lynton House 7-12 Tavistock Square London WC1H 9LT on 4 November 2016 (1 page)
4 November 2016	Termination of appointment of Nicholas James Bruell as a director on 1 November 2016 (1 page)
4 November 2016	Director's details changed for Mr Mark Reynolds on 1 November 2016 (2 pages)
4 November 2016	Director's details changed for Andrew Blackwell on 1 November 2016 (2 pages)
4 November 2016	Termination of appointment of Teri-Anne Cavanagh as a secretary on 1 November 2016 (1 page)
4 November 2016	Director's details changed for Mr Paul William Curtis Hayward on 1 November 2016 (2 pages)
4 November 2016	Director's details changed for Mr Paul William Curtis Hayward on 1 November 2016 (2 pages)
4 November 2016	Registered office address changed from 2 Broadgate London EC2M 7UR to Lynton House 7-12 Tavistock Square London WC1H 9LT on 4 November 2016 (1 page)
4 November 2016	Director's details changed for Mr Nicholas James Bruell on 1 November 2016 (2 pages)
2 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
15 September 2016	Full accounts made up to 31 March 2016 (25 pages)
15 September 2016	Full accounts made up to 31 March 2016 (25 pages)
19 May 2016	Termination of appointment of Mark Reynolds as a director on 16 July 2009 (1 page)
19 May 2016	Termination of appointment of Nicholas James Bruell as a director on 16 July 2009 (1 page)
19 May 2016	Termination of appointment of Nicholas James Bruell as a director on 16 July 2009 (1 page)
19 May 2016	Termination of appointment of Andrew Blackwell as a director on 16 July 2009 (1 page)
19 May 2016	Termination of appointment of Mark Reynolds as a director on 16 July 2009 (1 page)
19 May 2016	Termination of appointment of Andrew Blackwell as a director on 16 July 2009 (1 page)
12 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,973,859 (6 pages)
12 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,973,859 (6 pages)
12 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,973,859 (6 pages)
14 August 2015	Full accounts made up to 31 March 2015 (25 pages)
14 August 2015	Full accounts made up to 31 March 2015 (25 pages)
7 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,973,859 (6 pages)
7 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,973,859 (6 pages)
7 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,973,859 (6 pages)
8 July 2014	Full accounts made up to 31 March 2014 (25 pages)
8 July 2014	Full accounts made up to 31 March 2014 (25 pages)
25 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1,973,859 (6 pages)
25 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1,973,859 (6 pages)
25 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1,973,859 (6 pages)
7 August 2013	Full accounts made up to 31 March 2013 (24 pages)
7 August 2013	Full accounts made up to 31 March 2013 (24 pages)
8 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
27 September 2012	Full accounts made up to 31 March 2012 (23 pages)
27 September 2012	Full accounts made up to 31 March 2012 (23 pages)
28 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
27 July 2011	Full accounts made up to 31 March 2011 (22 pages)
27 July 2011	Full accounts made up to 31 March 2011 (22 pages)
14 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
14 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
17 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (9 pages)
17 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (9 pages)
17 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (9 pages)
28 July 2010	Full accounts made up to 31 March 2010 (22 pages)
28 July 2010	Full accounts made up to 31 March 2010 (22 pages)
1 July 2010	Director's details changed for Paul William Curtis Hayward on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Paul William Curtis Hayward on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Paul William Curtis Hayward on 1 July 2010 (2 pages)
30 June 2010	Director's details changed for Peter Evans on 2 October 2009 (2 pages)
30 June 2010	Director's details changed for Peter Evans on 2 October 2009 (2 pages)
30 June 2010	Director's details changed for Peter Evans on 2 October 2009 (2 pages)
26 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (9 pages)
26 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (9 pages)
26 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (9 pages)
26 October 2009	Appointment of Mark Reynolds as a director (1 page)
26 October 2009	Appointment of Nick Bruell as a director (1 page)
26 October 2009	Appointment of Andrew Blackwell as a director (1 page)
26 October 2009	Appointment of Nick Bruell as a director (1 page)
26 October 2009	Appointment of Mark Reynolds as a director (1 page)
26 October 2009	Appointment of Andrew Blackwell as a director (1 page)
13 October 2009	Secretary's details changed for Teri Anne Cavanagh on 12 October 2009 (1 page)
13 October 2009	Secretary's details changed for Teri Anne Cavanagh on 12 October 2009 (1 page)
7 October 2009	Director's details changed for Paul William Curtis Hayward on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Nicholas James Bruell on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Nicholas James Bruell on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Paul William Curtis Hayward on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Nicholas James Bruell on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Paul William Curtis Hayward on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mark Reynolds on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Andrew Blackwell on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Andrew Blackwell on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Peter Evans on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Andrew Blackwell on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Peter Evans on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mark Reynolds on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mark Reynolds on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Peter Evans on 6 October 2009 (2 pages)
29 September 2009	Director appointed nick bruell (1 page)
29 September 2009	Director appointed nick bruell (1 page)
24 September 2009	Director appointed andrew blackwell (1 page)
24 September 2009	Director appointed andrew blackwell (1 page)
24 September 2009	Director appointed nick bruell (1 page)
24 September 2009	Director appointed nick bruell (1 page)
24 September 2009	Director appointed mark reynolds (1 page)
24 September 2009	Director appointed mark reynolds (1 page)
19 August 2009	Ad 15/07/09\gbp si 315817@1=315817\gbp ic 1658042/1973859\ (2 pages)
19 August 2009	Ad 15/07/09\gbp si 315817@1=315817\gbp ic 1658042/1973859\ (2 pages)
19 August 2009	Ad 15/07/09\gbp si 315817@1=315817\gbp ic 1342225/1658042\ (2 pages)
19 August 2009	Ad 15/07/09\gbp si 315817@1=315817\gbp ic 1026408/1342225\ (2 pages)
19 August 2009	Ad 15/07/09\gbp si 315817@1=315817\gbp ic 1026408/1342225\ (2 pages)
19 August 2009	Ad 15/07/09\gbp si 315817@1=315817\gbp ic 1342225/1658042\ (2 pages)
17 August 2009	Gbp nc 2500000/3718592\06/07/09 (1 page)
17 August 2009	Gbp nc 2500000/3718592\06/07/09 (1 page)
17 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (3 pages)
17 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (3 pages)
4 August 2009	Resolutions RES13 ‐ Authorised to issue a total of Â£947,451 15/07/2009 RES10 ‐ Resolution of allotment of securities (1 page)
4 August 2009	Resolutions RES13 ‐ Authorised to issue a total of Â£947,451 15/07/2009 RES10 ‐ Resolution of allotment of securities (1 page)
4 August 2009	Gbp sr 255000@1 (2 pages)
4 August 2009	Gbp sr 255000@1 (2 pages)
1 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
1 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
1 August 2009	Full accounts made up to 31 March 2009 (18 pages)
1 August 2009	Full accounts made up to 31 March 2009 (18 pages)
5 February 2009	Full accounts made up to 31 March 2008 (17 pages)
5 February 2009	Full accounts made up to 31 March 2008 (17 pages)
4 November 2008	Return made up to 02/11/08; full list of members (3 pages)
4 November 2008	Return made up to 02/11/08; full list of members (3 pages)
9 January 2008	Full accounts made up to 31 March 2007 (17 pages)
9 January 2008	Full accounts made up to 31 March 2007 (17 pages)
13 November 2007	Return made up to 02/11/07; full list of members (5 pages)
13 November 2007	Return made up to 02/11/07; full list of members (5 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
9 January 2007	Full accounts made up to 31 March 2006 (18 pages)
9 January 2007	Full accounts made up to 31 March 2006 (18 pages)
30 November 2006	Return made up to 02/11/06; full list of members (6 pages)
30 November 2006	Return made up to 02/11/06; full list of members (6 pages)
15 November 2006	Secretary resigned (1 page)
15 November 2006	Secretary resigned (1 page)
10 November 2006	Ad 31/10/06--------- Â£ si 382889@1=382889 Â£ ic 898519/1281408 (2 pages)
10 November 2006	Ad 31/10/06--------- Â£ si 398519@1=398519 Â£ ic 500000/898519 (2 pages)
10 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
10 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
10 November 2006	Ad 31/10/06--------- Â£ si 382889@1=382889 Â£ ic 898519/1281408 (2 pages)
10 November 2006	Ad 31/10/06--------- Â£ si 398519@1=398519 Â£ ic 500000/898519 (2 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
8 August 2006	New secretary appointed (2 pages)
8 August 2006	New secretary appointed (2 pages)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	New secretary appointed (2 pages)
26 June 2006	Secretary resigned (1 page)
26 June 2006	Secretary resigned (1 page)
25 January 2006	Full accounts made up to 31 March 2005 (13 pages)
25 January 2006	Full accounts made up to 31 March 2005 (13 pages)
30 November 2005	Return made up to 02/11/05; full list of members (12 pages)
30 November 2005	Return made up to 02/11/05; full list of members (12 pages)
21 January 2005	Full accounts made up to 31 March 2004 (13 pages)
21 January 2005	Full accounts made up to 31 March 2004 (13 pages)
25 November 2004	Return made up to 02/11/04; full list of members (6 pages)
25 November 2004	Return made up to 02/11/04; full list of members (6 pages)
1 June 2004	Registered office changed on 01/06/04 from: park house 16 finsbury circus london EC2M 7UR (1 page)
1 June 2004	Registered office changed on 01/06/04 from: park house 16 finsbury circus london EC2M 7UR (1 page)
24 January 2004	Full accounts made up to 31 March 2003 (13 pages)
24 January 2004	Full accounts made up to 31 March 2003 (13 pages)
24 December 2003	New secretary appointed (2 pages)
24 December 2003	Secretary resigned (1 page)
24 December 2003	New secretary appointed (2 pages)
24 December 2003	Secretary resigned (1 page)
12 November 2003	Return made up to 02/11/03; full list of members (6 pages)
12 November 2003	Return made up to 02/11/03; full list of members (6 pages)
30 September 2003	Auditor's resignation (1 page)
30 September 2003	Auditor's resignation (1 page)
23 April 2003	Director's particulars changed (1 page)
23 April 2003	Director's particulars changed (1 page)
21 January 2003	Full accounts made up to 31 March 2002 (13 pages)
21 January 2003	Full accounts made up to 31 March 2002 (13 pages)
30 November 2002	Return made up to 02/11/02; full list of members (6 pages)
30 November 2002	Return made up to 02/11/02; full list of members (6 pages)
23 January 2002	Full accounts made up to 31 March 2001 (12 pages)
23 January 2002	Full accounts made up to 31 March 2001 (12 pages)
9 November 2001	Return made up to 02/11/01; full list of members (6 pages)
9 November 2001	Return made up to 02/11/01; full list of members (6 pages)
16 June 2001	Secretary's particulars changed (1 page)
16 June 2001	Secretary's particulars changed (1 page)
11 January 2001	Full accounts made up to 31 March 2000 (13 pages)
11 January 2001	Full accounts made up to 31 March 2000 (13 pages)
14 December 2000	New secretary appointed (2 pages)
14 December 2000	New secretary appointed (2 pages)
14 December 2000	Secretary resigned (1 page)
14 December 2000	Secretary resigned (1 page)
1 November 2000	Return made up to 02/11/00; full list of members (7 pages)
1 November 2000	Full accounts made up to 3 January 2000 (9 pages)
1 November 2000	Full accounts made up to 3 January 2000 (9 pages)
1 November 2000	Return made up to 02/11/00; full list of members (7 pages)
1 November 2000	Full accounts made up to 3 January 2000 (9 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	Secretary resigned (1 page)
25 January 2000	Accounting reference date shortened from 03/01/01 to 31/03/00 (1 page)
25 January 2000	Accounting reference date shortened from 03/01/01 to 31/03/00 (1 page)
21 January 2000	Registered office changed on 21/01/00 from: 12 vicarage lane great baddow chelmsford essex CM2 8HZ (1 page)
21 January 2000	New director appointed (3 pages)
21 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
21 January 2000	Resolutions (W)ELRES ‐ S386 dis app auds 13/01/00 (1 page)
21 January 2000	Ad 04/01/00--------- Â£ si 255000@1=255000 Â£ ic 245000/500000 (2 pages)
21 January 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 13/01/00 (1 page)
21 January 2000	Registered office changed on 21/01/00 from: 12 vicarage lane great baddow chelmsford essex CM2 8HZ (1 page)
21 January 2000	Accounting reference date shortened from 30/11/00 to 03/01/00 (1 page)
21 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
21 January 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 13/01/00 (1 page)
21 January 2000	Resolutions (W)ELRES ‐ S252 disp laying acc 13/01/00 (1 page)
21 January 2000	Resolutions (W)ELRES ‐ S252 disp laying acc 13/01/00 (1 page)
21 January 2000	Secretary resigned (1 page)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (3 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	Accounting reference date shortened from 30/11/00 to 03/01/00 (1 page)
21 January 2000	Secretary resigned (1 page)
21 January 2000	New secretary appointed (2 pages)
21 January 2000	Ad 04/01/00--------- Â£ si 255000@1=255000 Â£ ic 245000/500000 (2 pages)
21 January 2000	Resolutions (W)ELRES ‐ S386 dis app auds 13/01/00 (1 page)
21 January 2000	New secretary appointed (2 pages)
16 December 1999	Company name changed webjust LIMITED\certificate issued on 17/12/99 (3 pages)
16 December 1999	Ad 09/11/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 December 1999	Ad 09/12/99--------- Â£ si 244998@1=244998 Â£ ic 2/245000 (2 pages)
16 December 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
16 December 1999	Ad 09/12/99--------- Â£ si 244998@1=244998 Â£ ic 2/245000 (2 pages)
16 December 1999	Company name changed webjust LIMITED\certificate issued on 17/12/99 (3 pages)
16 December 1999	Ad 09/11/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 December 1999	Nc inc already adjusted 09/12/99 (1 page)
16 December 1999	Nc inc already adjusted 09/12/99 (1 page)
16 December 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	Registered office changed on 24/11/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
24 November 1999	New secretary appointed;new director appointed (2 pages)
24 November 1999	Secretary resigned (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	Secretary resigned (1 page)
24 November 1999	New secretary appointed;new director appointed (2 pages)
24 November 1999	Registered office changed on 24/11/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
2 November 1999	Incorporation (13 pages)
2 November 1999	Incorporation (13 pages)

Guy Butler Limited

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