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BUTTONCABLE LIMITED

Company number 05294246

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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)
03 Dec 2008 363a Return made up to 23/11/08; full list of members
18 Jul 2008 88(2) Ad 23/06/08\gbp si 7500@1=7500\gbp ic 13001/20501\
26 Nov 2007 363a Return made up to 23/11/07; full list of members
21 Nov 2007 AA Full accounts made up to 24 February 2007
20 Nov 2007 88(2)R Ad 16/11/07--------- £ si 2000@1=2000 £ ic 10001/12001
19 Oct 2007 88(2)R Ad 18/10/07--------- £ si 2000@1=2000 £ ic 8001/10001
02 Oct 2007 88(2)R Ad 10/09/07--------- £ si 2500@1=2500 £ ic 5501/8001
10 Jul 2007 88(2)R Ad 15/06/07--------- £ si 1250@1=1250 £ ic 4251/5501
22 Dec 2006 AA Accounts for a dormant company made up to 28 February 2006
22 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appt auditors 14/12/06
04 Dec 2006 363s Return made up to 23/11/06; full list of members
04 Aug 2006 AA Accounts for a dormant company made up to 30 November 2005
03 Aug 2006 88(2)R Ad 18/07/06--------- £ si 500@1=500 £ ic 4751/5251
19 Jul 2006 225 Accounting reference date shortened from 30/11/06 to 28/02/06
13 Jul 2006 88(2)R Ad 28/06/06--------- £ si 250@1=250 £ ic 4501/4751
30 Jun 2006 88(2)R Ad 28/03/06--------- £ si 1000@1=1000 £ ic 3501/4501
30 Jun 2006 88(2)R Ad 22/05/06--------- £ si 2500@1=2500 £ ic 1001/3501
30 Jun 2006 123 Nc inc already adjusted 28/03/06
30 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2006 288c Secretary's particulars changed
03 Jan 2006 288c Director's particulars changed
29 Dec 2005 363s Return made up to 23/11/05; full list of members
22 Dec 2005 288c Director's particulars changed
26 Sep 2005 288a New director appointed