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PACKBUTTON LIMITED

Company number 04761140

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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)
25 Nov 2005 AA Accounts made up to 30 September 2005
24 Jun 2005 363s Return made up to 12/05/05; full list of members
31 Jan 2005 AA Accounts made up to 30 September 2004
17 Jan 2005 395 Particulars of mortgage/charge
17 Jan 2005 395 Particulars of mortgage/charge
31 Dec 2004 395 Particulars of mortgage/charge
03 Aug 2004 225 Accounting reference date extended from 31/05/04 to 30/09/04
29 Jun 2004 363s Return made up to 12/05/04; full list of members
29 Jun 2004 288a New secretary appointed
23 Oct 2003 395 Particulars of mortgage/charge
30 Sep 2003 395 Particulars of mortgage/charge
30 Jul 2003 395 Particulars of mortgage/charge
22 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2003 287 Registered office changed on 01/07/03 from: 10 old jewry london EC2R 8DN
01 Jul 2003 MA Memorandum and Articles of Association
01 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2003 288c Secretary's particulars changed;director's particulars changed
19 Jun 2003 288a New secretary appointed;new director appointed
19 Jun 2003 288b Secretary resigned
19 Jun 2003 288b Director resigned
19 Jun 2003 287 Registered office changed on 19/06/03 from: 1 mitchell lane bristol BS1 6BU
19 Jun 2003 288a New director appointed
12 May 2003 NEWINC Incorporation