Company number 04113272
Status Active
Incorporation Date 23 November 2000
Company Type Private Limited Company
Address UNIT 8 MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6FT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Full accounts made up to 31 March 2016; Resolutions
RES10 ‐
Resolution of allotment of securities
. The most likely internet sites of BUTLERS MEADOW RESIDENTS COMPANY LIMITED are www.butlersmeadowresidentscompany.co.uk, and www.butlers-meadow-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Butlers Meadow Residents Company Limited is a Private Limited Company.
The company registration number is 04113272. Butlers Meadow Residents Company Limited has been working since 23 November 2000.
The present status of the company is Active. The registered address of Butlers Meadow Residents Company Limited is Unit 8 Minerva Business Park Lynch Wood Peterborough England Pe2 6ft. . PREIM LIMITED is a Secretary of the company. VAUGHAN, Nicholas Peter is a Director of the company. ANNINGTON NOMINEES LIMITED is a Director of the company. Nominee Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Secretary GREENHART ESTATE MANAGEMENT LIMITED has been resigned. Nominee Director FILBUK NOMINEES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
PREIM LIMITED
Appointed Date: 30 September 2003
Director
ANNINGTON NOMINEES LIMITED
Appointed Date: 28 February 2001
Resigned Directors
Nominee Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 28 February 2001
Appointed Date: 23 November 2000
Secretary
GREENHART ESTATE MANAGEMENT LIMITED
Resigned: 31 December 2003
Appointed Date: 28 February 2001
Nominee Director
FILBUK NOMINEES LIMITED
Resigned: 28 February 2001
Appointed Date: 23 November 2000
BUTLERS MEADOW RESIDENTS COMPANY LIMITED Events
05 Dec 2016
Confirmation statement made on 20 November 2016 with updates
15 Nov 2016
Full accounts made up to 31 March 2016
25 May 2016
Resolutions
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RES10 ‐
Resolution of allotment of securities
05 Apr 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
09 Jan 2016
Full accounts made up to 31 March 2015
...
... and 58 more events
13 Mar 2001
Resolutions
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WRES10 ‐
Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Mar 2001
Resolutions
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WRES04 ‐
Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Mar 2001
Resolutions
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WRES01 ‐
Written resolution of adoption of Memorandum of Association
12 Mar 2001
Company name changed filbuk 643 LIMITED\certificate issued on 12/03/01
23 Nov 2000
Incorporation