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THE LONDON BADGE AND BUTTON COMPANY LIMITED

Company number 00364184

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2009 AA Accounts for a small company made up to 31 December 2008
15 Jun 2009 363a Return made up to 01/06/09; full list of members
01 Oct 2008 AA Full accounts made up to 31 December 2007
17 Jun 2008 363a Return made up to 01/06/08; full list of members
20 Aug 2007 AA Full accounts made up to 31 December 2006
18 Jun 2007 363a Return made up to 01/06/07; full list of members
26 Jul 2006 AA Full accounts made up to 31 December 2005
20 Jun 2006 363a Return made up to 01/06/06; full list of members
14 Sep 2005 AA Full accounts made up to 31 December 2004
21 Jun 2005 363s Return made up to 01/06/05; full list of members
26 May 2005 395 Particulars of mortgage/charge
01 Jul 2004 AA Full accounts made up to 31 December 2003
22 Jun 2004 363s Return made up to 01/06/04; full list of members
20 Jul 2003 AA Full accounts made up to 31 December 2002
13 Jun 2003 363s Return made up to 01/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Mar 2003 288b Director resigned
14 Oct 2002 AA Full accounts made up to 31 December 2001
26 Jul 2002 88(2)R Ad 10/07/02--------- £ si 498000@1=498000 £ ic 2000/500000
17 Jul 2002 MEM/ARTS Memorandum and Articles of Association
17 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Division 10/07/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2002 123 £ nc 5000/1000000 10/07/02
16 Jun 2002 363s Return made up to 01/06/02; full list of members
16 Jul 2001 AA Full accounts made up to 31 December 2000