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BUTTONHOUSE LIMITED

Company number SC252623

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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)
24 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
13 Jul 2004 363a Return made up to 11/07/04; full list of members
17 May 2004 225 Accounting reference date shortened from 31/07/04 to 31/03/04
22 Mar 2004 88(2)R Ad 17/03/04--------- £ si 98@1=98 £ ic 2/100
18 Mar 2004 325 Location of register of directors' interests
18 Mar 2004 353 Location of register of members
07 Oct 2003 88(2)R Ad 21/08/03--------- £ si 1@1=1 £ ic 1/2
24 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2003 287 Registered office changed on 24/09/03 from: 24 great king street edinburgh midlothian EH3 6QN
21 Sep 2003 288a New director appointed
21 Sep 2003 288a New director appointed
21 Sep 2003 288a New secretary appointed
16 Sep 2003 288b Director resigned
16 Sep 2003 288b Secretary resigned
11 Jul 2003 NEWINC Incorporation