Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jun 2013 |
TM01 |
Termination of appointment of Roger Button as a director
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01 Nov 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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20 Jun 2012 |
AR01 |
Annual return made up to 10 June 2012 with full list of shareholders
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03 Apr 2012 |
AA |
Total exemption small company accounts made up to 30 June 2011
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14 Nov 2011 |
AR01 |
Annual return made up to 1 October 2011 with full list of shareholders
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11 Nov 2011 |
TM02 |
Termination of appointment of Button Limited as a secretary
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11 Nov 2011 |
AP03 |
Appointment of Mr Giles Andrew Fraser Button as a secretary
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20 Jun 2011 |
AR01 |
Annual return made up to 10 June 2011 with full list of shareholders
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17 Jun 2011 |
AD01 |
Registered office address changed from , Arcade Pharmacy the Arcade, Littlehampton, West Sussex, BN17 5AB, United Kingdom on 17 June 2011
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17 Jun 2011 |
CH01 |
Director's details changed for Mr Giles Andrew Fraser Button on 3 June 2011
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17 Jun 2011 |
CH01 |
Director's details changed for Mr Roger John Button on 17 June 2011
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22 Nov 2010 |
AA |
Total exemption small company accounts made up to 30 June 2010
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10 Aug 2010 |
AR01 |
Annual return made up to 10 June 2010 with full list of shareholders
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10 Aug 2010 |
CH04 |
Secretary's details changed for Button Limited on 1 June 2010
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22 Jul 2010 |
CH01 |
Director's details changed for Mr Roger John Button on 12 April 2010
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22 Jul 2010 |
CH01 |
Director's details changed for Mr Roger John Button on 22 July 2010
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22 Jun 2010 |
AP01 |
Appointment of Giles Andrew Fraser Button as a director
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07 Apr 2010 |
AA |
Total exemption small company accounts made up to 30 June 2009
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29 Mar 2010 |
CERTNM |
Company name changed timothy whites & taylor LIMITED\certificate issued on 29/03/10
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04 Mar 2010 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2010-02-10
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05 Dec 2009 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Dec 2009 |
AR01 |
Annual return made up to 10 June 2009 with full list of shareholders
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24 Nov 2009 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jun 2009 |
363a |
Return made up to 10/06/08; full list of members
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15 Jun 2009 |
353 |
Location of register of members
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