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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)
18 Oct 2002 288b Director resigned
16 Oct 2002 288b Director resigned
16 Oct 2002 288a New director appointed
14 Oct 2002 363s Return made up to 07/09/02; full list of members
26 Feb 2002 AA Accounts for a dormant company made up to 29 April 2001
11 Oct 2001 288c Director's particulars changed
28 Sep 2001 363s Return made up to 07/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2001 288c Director's particulars changed
27 Feb 2001 AA Accounts for a dormant company made up to 30 April 2000
14 Feb 2001 288b Director resigned
14 Feb 2001 288a New director appointed
03 Oct 2000 363s Return made up to 07/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
14 Feb 2000 AA Accounts for a dormant company made up to 2 May 1999
12 Nov 1999 288a New secretary appointed
26 Oct 1999 363a Return made up to 07/09/99; full list of members
06 Sep 1999 288b Secretary resigned;director resigned
23 Jul 1999 403a Declaration of satisfaction of mortgage/charge
23 Jul 1999 403a Declaration of satisfaction of mortgage/charge
12 Oct 1998 AA Accounts for a dormant company made up to 26 April 1998
30 Sep 1998 363a Return made up to 07/09/98; full list of members
12 Mar 1998 288c Secretary's particulars changed;director's particulars changed
08 Oct 1997 AA Accounts for a dormant company made up to 27 April 1997
30 Sep 1997 363a Return made up to 07/09/97; full list of members
12 Dec 1996 403a Declaration of satisfaction of mortgage/charge
12 Dec 1996 403a Declaration of satisfaction of mortgage/charge