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12 BUTE STREET (MANAGEMENT) LIMITED

Company number 05492403

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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)
25 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
23 Jul 2009 363a Return made up to 27/06/09; full list of members
20 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
24 Jul 2008 AA Accounts for a dormant company made up to 30 June 2007
17 Jul 2008 363a Return made up to 27/06/08; full list of members
27 Jun 2007 363a Return made up to 27/06/07; full list of members
27 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
09 Oct 2006 88(2)R Ad 27/06/06--------- £ si 3@1
02 Oct 2006 363a Return made up to 27/06/06; full list of members
26 Sep 2006 287 Registered office changed on 26/09/06 from: 47 old steine brighton east sussex BN1 1NW
31 Jan 2006 122 Nc dec already adjusted 20/07/05
31 Jan 2006 MEM/ARTS Memorandum and Articles of Association
31 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
31 Jan 2006 288a New director appointed
31 Jan 2006 288a New secretary appointed
16 Nov 2005 288b Secretary resigned
16 Nov 2005 288b Director resigned
05 Aug 2005 287 Registered office changed on 05/08/05 from: 6-8 underwood street london N1 7JQ
28 Jul 2005 CERTNM Company name changed lambslake property management li mited\certificate issued on 28/07/05
27 Jun 2005 NEWINC Incorporation