BUTTON (DRAKEHOUSE) LIMITED

Company number 06644668

Date	Type	Description	View / Download
14 May 2015	TM01	Termination of appointment of Richard Geoffrey Shaw as a director on 22 April 2015	(1 page)
12 May 2015	MR01	Registration of charge 066446680001, created on 22 April 2015	(62 pages)
28 Apr 2015	CERTNM	Company name changed hammerson (drakehouse) LIMITED\certificate issued on 28/04/15 RES15 ‐ Change company name resolution on 2015-04-20	(3 pages)
28 Apr 2015	CONNOT	Change of name notice	(2 pages)
26 Apr 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
23 Apr 2015	MISC	Sect 519	(1 page)
24 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 35,000,000	(7 pages)
30 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
28 Apr 2014	AP01	Appointment of Mr Richard Geoffrey Shaw as a director	(2 pages)
25 Apr 2014	AP01	Appointment of Mr Warren Stuart Austin as a director	(2 pages)
21 Mar 2014	TM01	Termination of appointment of Andrew Thomson as a director	(1 page)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
17 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(6 pages)
01 Oct 2012	TM01	Termination of appointment of Lawrence Hitchings as a director	(1 page)
07 Aug 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
02 Aug 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(5 pages)
13 Dec 2011	AUD	Auditor's resignation	(1 page)
17 Oct 2011	TM01	Termination of appointment of Nicholas Hardie as a director	(1 page)
10 Oct 2011	AP04	Appointment of Hammerson Company Secretarial Limited as a secretary	(2 pages)
10 Oct 2011	TM02	Termination of appointment of Stuart Haydon as a secretary	(1 page)
01 Aug 2011	TM01	Termination of appointment of Martin Jepson as a director	(1 page)
14 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(9 pages)
10 May 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
09 Sep 2010	CH01	Director's details changed for Lawrence Francis Hitchings on 8 September 2010	(2 pages)
09 Sep 2010	CH01	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010	(2 pages)