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BUTTON HOLDINGS LIMITED

Company number 02686896

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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)
28 Jun 2005 CERTNM Company name changed button contractors (holdings) li mited\certificate issued on 28/06/05
18 May 2005 88(2)R Ad 26/04/05--------- £ si 25@1=25 £ ic 100/125
06 May 2005 123 Nc inc already adjusted 26/04/05
06 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2005 287 Registered office changed on 22/03/05 from: button house pix farm lane hemel hempstead hertfordshire HP1 2RY
10 Mar 2005 363s Return made up to 12/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
23 Mar 2004 363s Return made up to 12/02/04; full list of members
17 Dec 2003 AA Accounts for a small company made up to 31 March 2003
28 Feb 2003 363s Return made up to 12/02/03; full list of members
08 Nov 2002 AA Accounts for a small company made up to 31 March 2002
19 Feb 2002 363s Return made up to 12/02/02; full list of members
09 Jul 2001 AA Accounts for a small company made up to 31 March 2001
06 Mar 2001 363s Return made up to 12/02/01; full list of members
25 Sep 2000 AA Accounts for a small company made up to 31 March 2000
24 Feb 2000 363s Return made up to 12/02/00; full list of members
23 Jan 2000 AA Accounts for a small company made up to 31 March 1999
16 Mar 1999 363s Return made up to 12/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Jan 1999 AA Accounts for a small company made up to 31 March 1998
03 Mar 1998 363s Return made up to 12/02/98; no change of members
10 Dec 1997 AA Accounts for a small company made up to 31 March 1997
06 Mar 1997 363s Return made up to 12/02/97; no change of members
30 Jan 1997 AA Accounts for a small company made up to 31 March 1996
17 Sep 1996 288 Director resigned
17 Sep 1996 288 Secretary resigned