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THE BUTTON PROPERTY CORPORATION LIMITED

Company number 05256651

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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)
08 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Jun 2012 MG01 Duplicate mortgage certificatecharge no:6
02 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 6
30 May 2012 SH01 Statement of capital following an allotment of shares on 30 May 2012
  • GBP 1
30 May 2012 TM02 Termination of appointment of Jacob Plitnick as a secretary
30 May 2012 TM01 Termination of appointment of Jacob Plitnick as a director
05 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
05 Jan 2012 AD01 Registered office address changed from C/O Gladstar Limited Roman House 296 Golders Green Road London NW11 9PY on 5 January 2012
03 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010
27 Sep 2011 AA01 Previous accounting period shortened from 29 December 2010 to 28 December 2010
03 Mar 2011 AA Total exemption small company accounts made up to 31 December 2009
01 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Feb 2011 CERTNM Company name changed gladstar property (london) LIMITED\certificate issued on 10/02/11
  • RES15 ‐ Change company name resolution on 2011-02-09
  • NM01 ‐ Change of name by resolution
07 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 5
18 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
17 Dec 2010 AA01 Previous accounting period shortened from 30 December 2009 to 29 December 2009
09 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
26 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
20 Sep 2010 AA01 Previous accounting period shortened from 31 December 2009 to 30 December 2009
13 Nov 2009 AA01 Current accounting period extended from 31 October 2009 to 31 December 2009
06 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
22 Sep 2009 88(2) Ad 14/09/09-15/09/09\gbp si 1@1=1\gbp ic 2/3\
11 Sep 2009 288b Appointment terminated director and secretary zev sampson
10 Sep 2009 287 Registered office changed on 10/09/2009 from pico house 15 bergholt crescent london N16 5JE united kingdom