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STEPHEN BUDD MANAGEMENT LIMITED

Company number 01031841

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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)
10 May 2002 288b Director resigned
30 Nov 2001 225 Accounting reference date extended from 31/03/01 to 31/07/01
12 Oct 2001 403a Declaration of satisfaction of mortgage/charge
30 Aug 2001 363s Return made up to 01/08/01; full list of members
30 Aug 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
07 Jun 2001 288c Secretary's particulars changed;director's particulars changed
03 May 2001 287 Registered office changed on 03/05/01 from: 265 goldhurst terrace london NW6 3ED
05 Apr 2001 288a New director appointed
05 Apr 2001 288a New director appointed
05 Apr 2001 288a New secretary appointed;new director appointed
05 Apr 2001 288b Secretary resigned;director resigned
05 Apr 2001 288b Secretary resigned
11 Dec 2000 AA Accounts for a small company made up to 31 March 2000
05 Sep 2000 363s Return made up to 01/08/00; full list of members
04 Feb 2000 AA Accounts for a small company made up to 31 March 1999
07 Sep 1999 363s Return made up to 01/08/99; full list of members
16 Jul 1999 395 Particulars of mortgage/charge
20 Jan 1999 225 Accounting reference date extended from 30/11/98 to 31/03/99
15 Oct 1998 363s Return made up to 01/08/98; full list of members
25 Sep 1998 AA Full accounts made up to 30 November 1997
14 Jul 1998 288b Secretary resigned
14 Jul 1998 288a New secretary appointed
01 Apr 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
01 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Mar 1998 CERTNM Company name changed party place LIMITED(the)\certificate issued on 30/03/98