- Company Overview for BUTTON DESIGN COMPANY LIMITED(THE) (01377393)
- Filing history for BUTTON DESIGN COMPANY LIMITED(THE) (01377393)
- People for BUTTON DESIGN COMPANY LIMITED(THE) (01377393)
- Charges for BUTTON DESIGN COMPANY LIMITED(THE) (01377393)
- More for BUTTON DESIGN COMPANY LIMITED(THE) (01377393)
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) |
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07 Jan 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
09 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
31 Oct 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
31 Oct 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
26 Jul 1993 | 363s |
Return made up to 06/07/93; full list of members
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|
Request DocumentReturn made up to 06/07/93; full list of members |
18 Dec 1992 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
16 Dec 1992 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
26 Aug 1992 | 363b |
Return made up to 06/07/92; no change of members
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Request DocumentReturn made up to 06/07/92; no change of members |
23 Apr 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
25 Oct 1991 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
07 Sep 1991 | 363a |
Return made up to 06/07/91; no change of members
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Request DocumentReturn made up to 06/07/91; no change of members |
13 Feb 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
19 Oct 1990 | 363 |
Return made up to 13/09/90; full list of members
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Request DocumentReturn made up to 13/09/90; full list of members |
23 May 1990 | AA |
Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988 |
27 Oct 1989 | 225(1) |
Accounting reference date extended from 31/10 to 31/03
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|
Request DocumentAccounting reference date extended from 31/10 to 31/03 |
28 Sep 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Sep 1989 | 363 |
Return made up to 06/07/89; full list of members
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Request DocumentReturn made up to 06/07/89; full list of members |
15 Aug 1989 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
15 Aug 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
15 Aug 1989 | RESOLUTIONS |
Resolutions
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12 Jun 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
11 Nov 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
11 Nov 1988 | 287 |
Registered office changed on 11/11/88 from: metropolis house 22 percy street london W1P 9FF
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Request DocumentRegistered office changed on 11/11/88 from: metropolis house 22 percy street london W1P 9FF |
12 Oct 1988 | 287 |
Registered office changed on 12/10/88 from: 65 shelton street london WC2H 9HE
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Request DocumentRegistered office changed on 12/10/88 from: 65 shelton street london WC2H 9HE |
09 Sep 1988 | AA |
Full accounts made up to 31 October 1987
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|
Request DocumentFull accounts made up to 31 October 1987 |