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BUTTON DESIGN COMPANY LIMITED(THE)

Company number 01377393

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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)
29 Nov 2006 288a New secretary appointed
29 Nov 2006 287 Registered office changed on 29/11/06 from: 246 westminster bridge road london SE1 7PD
29 Nov 2006 288b Secretary resigned;director resigned
03 May 2006 AA Accounts for a small company made up to 30 June 2005
30 Mar 2006 288b Director resigned
30 Mar 2006 288b Director resigned
30 Mar 2006 288a New director appointed
18 Jan 2006 363s Return made up to 06/07/05; full list of members
18 Jan 2006 363(288) Director's particulars changed
14 Nov 2005 288a New secretary appointed
14 Nov 2005 288b Secretary resigned
03 May 2005 AA Accounts for a small company made up to 30 June 2004
13 Dec 2004 225 Accounting reference date shortened from 31/12/04 to 30/06/04
02 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
14 Jul 2004 395 Particulars of mortgage/charge
06 Jul 2004 363s Return made up to 06/07/04; full list of members
11 Dec 2003 AA Accounts for a small company made up to 31 December 2002
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/03
14 Jul 2003 363s Return made up to 06/07/03; full list of members
06 Feb 2003 AA Full accounts made up to 31 December 2001
30 Jan 2003 288b Director resigned
28 Jan 2003 363s Return made up to 06/07/02; full list of members
28 Jan 2003 363(288) Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed;director resigned
14 Nov 2002 395 Particulars of mortgage/charge
10 Apr 2002 287 Registered office changed on 10/04/02 from: lansdowne house city forum 250 city road london EC1V 2QZ