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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)
24 Jun 2005 AA Full accounts made up to 31 December 2004
17 Jan 2005 288c Director's particulars changed
14 Jan 2005 288c Director's particulars changed
08 Dec 2004 287 Registered office changed on 08/12/04 from: stonefield way ruislip middlesex HA4 0JR
31 Oct 2004 AA Full accounts made up to 31 December 2003
30 Sep 2004 363s Return made up to 07/09/04; full list of members
22 Jul 2004 288a New director appointed
22 Jul 2004 288a New director appointed
21 Jun 2004 395 Particulars of mortgage/charge
15 Jun 2004 155(6)b Declaration of assistance for shares acquisition
15 Jun 2004 155(6)b Declaration of assistance for shares acquisition
15 Jun 2004 155(6)a Declaration of assistance for shares acquisition
15 Jun 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Dec 2003 AA Full accounts made up to 31 December 2002
08 Oct 2003 363s Return made up to 07/09/03; full list of members
30 Dec 2002 AA Accounts for a dormant company made up to 28 April 2002
16 Dec 2002 225 Accounting reference date shortened from 29/04/03 to 31/12/02
21 Nov 2002 155(6)b Declaration of assistance for shares acquisition
21 Nov 2002 155(6)b Declaration of assistance for shares acquisition
21 Nov 2002 155(6)a Declaration of assistance for shares acquisition
21 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of auditors 13/11/02
21 Nov 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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21 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2002 395 Particulars of mortgage/charge
29 Oct 2002 288a New director appointed