DH-BUDENBERG HOLDINGS LIMITED

Company number 03239272

Date	Type	Description	View / Download
26 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 May 2014	DS01	Application to strike the company off the register	(3 pages)
01 May 2014	SH20	Statement by directors	(1 page)
01 May 2014	SH19	Statement of capital on 1 May 2014 GBP 1	(4 pages)
01 May 2014	CAP-SS	Solvency statement dated 17/03/14	(1 page)
01 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re dividend 02/04/2014	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
03 Sep 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders	(4 pages)
11 Oct 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(4 pages)
07 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
03 Nov 2011	AUD	Auditor's resignation	(1 page)
23 Aug 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	(5 pages)
23 May 2011	AP03	Appointment of Mr David Phillips as a secretary	(1 page)
23 May 2011	AP01	Appointment of Mr David Phillips as a director	(2 pages)
23 May 2011	TM01	Termination of appointment of John White as a director	(1 page)
23 May 2011	AP01	Appointment of Mr Alexander Konrad Wiegand as a director	(2 pages)
23 May 2011	AP01	Appointment of Mr Alfred Haefner as a director	(2 pages)
05 May 2011	AD01	Registered office address changed from 7 Alfred Court, Saxon Business Park, Stoke Prior Bromsgrove Worcestershire B60 4AD on 5 May 2011	(1 page)
04 May 2011	TM02	Termination of appointment of Stephen Stokes as a secretary	(1 page)
04 May 2011	TM01	Termination of appointment of Paul Winters as a director	(1 page)
04 May 2011	TM01	Termination of appointment of Stephen Stokes as a director	(1 page)
04 May 2011	TM01	Termination of appointment of Michel Dannet as a director	(1 page)
04 May 2011	TM02	Termination of appointment of Stephen Stokes as a secretary	(1 page)
05 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(23 pages)