BUDOCK VEAN HOLDINGS LIMITED

Company number 00863550

Date	Type	Description	View / Download
11 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Oct 2012	AP01	Appointment of Edward Haggas Barlow as a director	(3 pages)
24 Oct 2012	AP01	Appointment of Barbara Mary Barlow as a director	(3 pages)
24 Oct 2012	TM01	Termination of appointment of Amanda Barlow as a director	(2 pages)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(36 pages)
14 Jun 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	(6 pages)
26 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(33 pages)
04 Jul 2011	AR01	Annual return made up to 25 April 2011	(14 pages)
22 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
25 Oct 2010	TM01	Termination of appointment of James Barlow as a director	(2 pages)
25 Oct 2010	TM01	Termination of appointment of Rosemary Barlow as a director	(2 pages)
25 Oct 2010	AP03	Appointment of Martin Edward Barlow as a secretary	(3 pages)
25 Oct 2010	TM02	Termination of appointment of Rosemary Barlow as a secretary	(2 pages)
25 Oct 2010	AD01	Registered office address changed from Treglos Hotel Constantine Bay Padstow Cornwall PL28 8JH on 25 October 2010	(2 pages)
20 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(30 pages)
21 Jul 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	(16 pages)
06 May 2010	MISC	Auds res	(1 page)
25 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
25 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
25 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
25 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
25 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Jan 2010	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 58,989	(4 pages)
20 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
20 Jan 2010	CERTNM	Company name changed treglos hotel LIMITED\certificate issued on 20/01/10 RES15 ‐ Change company name resolution on 2009-12-18	(4 pages)