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BUDDENS MANAGEMENT SERVICES LIMITED

Company number 00428958

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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)
08 Jul 2010 CAP-SS Solvency statement dated 01/07/10
08 Jul 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 May 2010 SH08 Change of share class name or designation
27 May 2010 SH02 Sub-division of shares on 18 May 2010
27 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 18/05/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
04 Feb 2010 AA Group of companies' accounts made up to 30 September 2009
14 Jul 2009 122 Nc dec already adjusted 16/06/09
14 Jul 2009 MEM/ARTS Memorandum and Articles of Association
14 Jul 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Jul 2009 169 Gbp ic 33840/20500\16/06/09\gbp sr 13340@1=13340\
29 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 16/06/2009
14 Apr 2009 363a Return made up to 29/03/09; full list of members
06 Mar 2009 AA Full accounts made up to 30 September 2008
20 Feb 2009 CERTNM Company name changed buddens coaches LIMITED\certificate issued on 23/02/09
02 Apr 2008 363a Return made up to 29/03/08; full list of members
23 Jan 2008 AA Accounts for a medium company made up to 30 September 2007
12 Sep 2007 288a New secretary appointed
11 Sep 2007 288b Secretary resigned
23 Apr 2007 363a Return made up to 29/03/07; full list of members
09 Mar 2007 AA Full accounts made up to 30 September 2006
25 Jul 2006 AA Full accounts made up to 30 September 2005
22 Jun 2006 169 £ ic 34840/33840 12/05/06 £ sr 1000@1=1000
01 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 May 2006 169 £ ic 35840/34840 31/03/06 £ sr 1000@1=1000