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BUDOCK VEAN HOTEL LIMITED

Company number 00259572

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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)
30 Mar 2017 AP03 Appointment of Martin Edward Barlow as a secretary on 24 January 2017
18 Mar 2017 TM01 Termination of appointment of Barbara Mary Barlow as a director on 24 January 2017
03 Oct 2016 AA Full accounts made up to 31 December 2015
12 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 539,885
07 Oct 2015 AA Full accounts made up to 31 December 2014
02 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 539,885
01 Oct 2014 AA Full accounts made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 539,885
26 Jul 2013 AA Full accounts made up to 31 December 2012
26 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
11 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 9
24 Oct 2012 TM01 Termination of appointment of Amanda Barlow as a director
04 Oct 2012 AA Full accounts made up to 31 December 2011
  • ANNOTATION Pages containing unnecessary material in the accounts were administratively removed on 18/06/13.
06 Jun 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
26 Sep 2011 AA Full accounts made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
25 Sep 2010 AA Accounts for a medium company made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Amanda Jane Vivian Barlow on 1 October 2009
20 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 8
30 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
17 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2