BUTTONWOOD UK

Company number 03051311

Date	Type	Description	View / Download
12 Sep 2003	363s	Return made up to 28/04/03; full list of members	(7 pages)
12 Sep 2003	363(288)	Director's particulars changed
27 Nov 2002	CERTNM	Company name changed transmarket\certificate issued on 27/11/02	(2 pages)
11 Oct 2002	287	Registered office changed on 11/10/02 from: gladstone house 77-79 high street egham surrey TW20 9HY	(1 page)
10 Oct 2002	288a	New director appointed	(2 pages)
10 Oct 2002	363s	Return made up to 28/04/02; full list of members	(7 pages)
10 Oct 2002	363(287)	Registered office changed on 10/10/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 2002	288a	New secretary appointed	(2 pages)
22 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
15 Jun 2001	363s	Return made up to 28/04/01; full list of members	(7 pages)
15 Jun 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 2000	363s	Return made up to 28/04/00; full list of members	(7 pages)
11 Aug 1999	363s	Return made up to 28/04/99; no change of members	(4 pages)
11 Aug 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Sep 1998	363s	Return made up to 28/04/98; no change of members	(4 pages)
14 Sep 1998	363(287)	Registered office changed on 14/09/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 1997	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 1997	363s	Return made up to 28/04/97; full list of members	(6 pages)
18 Nov 1997	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 May 1996	363s	Return made up to 28/04/96; full list of members	(6 pages)
03 Aug 1995	224	Accounting reference date notified as 30/11	(1 page)
19 Jul 1995	CERT4	Certificate of change of name and re-registration to Unlimited	(1 page)
19 Jul 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
19 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)

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