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BUDOCK VEAN HOLDINGS LIMITED

Company number 00863550

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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)
20 Jan 2010 CONNOT Change of name notice
04 Jan 2010 AP01 Appointment of Martin Edward Barlow as a director
04 Jan 2010 AP01 Appointment of Amanda Jane Vivian Barlow as a director
18 Nov 2009 AA Accounts for a small company made up to 31 December 2008
27 Apr 2009 363a Return made up to 25/04/09; full list of members
16 Apr 2009 395 Particulars of a mortgage or charge / charge no: 5
03 Apr 2009 395 Particulars of a mortgage or charge/co extend / charge no: 4
12 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Apr 2008 363a Return made up to 25/04/08; full list of members
21 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Apr 2007 363a Return made up to 25/04/07; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Apr 2006 363a Return made up to 25/04/06; full list of members
26 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Jun 2005 363s Return made up to 25/04/05; full list of members
08 Sep 2004 AA Accounts for a small company made up to 30 November 2003
01 Jul 2004 363s Return made up to 25/04/04; full list of members
28 Apr 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
01 Sep 2003 AA Accounts for a small company made up to 30 November 2002
07 May 2003 363s Return made up to 25/04/03; full list of members
17 Jul 2002 AA Accounts for a small company made up to 30 November 2001
09 May 2002 363s Return made up to 25/04/02; full list of members
01 Aug 2001 363s Return made up to 25/04/01; full list of members
30 May 2001 AA Accounts for a small company made up to 30 November 2000
20 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association