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THE BUTTONWOOD-TREE GROUP LIMITED

Company number 04122630

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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)
30 Jul 2007 288a New secretary appointed;new director appointed
06 Jul 2007 AA Full accounts made up to 31 December 2006
17 Jan 2007 363s Return made up to 11/12/06; full list of members
26 Jul 2006 287 Registered office changed on 26/07/06 from: 20 hanover street london W1S 1YR
23 May 2006 AA Full accounts made up to 31 December 2005
20 Feb 2006 363s Return made up to 11/12/05; full list of members
01 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
01 Mar 2005 288b Secretary resigned;director resigned
01 Mar 2005 288b Director resigned
01 Mar 2005 288b Director resigned
01 Mar 2005 288a New director appointed
01 Mar 2005 288a New secretary appointed;new director appointed
01 Feb 2005 363a Return made up to 11/12/04; full list of members
27 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
21 Sep 2004 395 Particulars of mortgage/charge
04 Jun 2004 288b Director resigned
04 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 16/04/04
04 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2004 288a New secretary appointed;new director appointed
13 May 2004 288a New director appointed
13 May 2004 288a New director appointed
13 May 2004 288b Secretary resigned
13 May 2004 122 S-div 03/03/04
20 Apr 2004 MISC Aud res stat 394
18 Feb 2004 363a Return made up to 11/12/03; full list of members