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BUDGEN HOLDINGS LIMITED

Company number 00161619

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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)
10 Sep 2009 AA Full accounts made up to 31 December 2008
17 Dec 2008 AA Full accounts made up to 31 December 2007
29 Sep 2008 363a Return made up to 03/09/08; full list of members
30 Apr 2008 288a Director and secretary appointed julie wirth
24 Apr 2008 288b Appointment terminated director and secretary david o'flynn
24 Apr 2008 288b Appointment terminated director martin hyson
04 Jan 2008 AA Full accounts made up to 31 December 2006
26 Sep 2007 288a New director appointed
21 Sep 2007 363a Return made up to 03/09/07; full list of members
28 Jul 2007 288a New secretary appointed;new director appointed
17 Jul 2007 288b Secretary resigned;director resigned
26 Jun 2007 287 Registered office changed on 26/06/07 from: musgrave house widewater place moorhall road harefield middlesex UB9 6PE
28 Nov 2006 288b Director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
26 Sep 2006 363a Return made up to 03/09/06; full list of members
14 Jul 2006 403a Declaration of satisfaction of mortgage/charge
14 Jul 2006 403a Declaration of satisfaction of mortgage/charge
06 Jul 2006 155(6)b Declaration of assistance for shares acquisition
21 Jun 2006 288a New director appointed
21 Jun 2006 288a New director appointed
21 Jun 2006 288b Director resigned
24 May 2006 288a New secretary appointed
22 May 2006 288b Secretary resigned
11 Oct 2005 363a Return made up to 07/09/05; full list of members
04 Oct 2005 288a New director appointed