DH-BUDENBERG HOLDINGS LIMITED

Company number 03239272

Date	Type	Description	View / Download
16 Sep 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(8 pages)
16 Sep 2010	CH01	Director's details changed for Paul Frederick Winters on 1 January 2010	(2 pages)
16 Sep 2010	CH01	Director's details changed for Michel Dannet on 1 January 2010	(2 pages)
28 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(23 pages)
30 Sep 2009	363a	Return made up to 19/08/09; full list of members	(6 pages)
17 Aug 2009	288c	Director's change of particulars / paul winters / 01/04/2009	(2 pages)
04 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(23 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
02 Oct 2008	363a	Return made up to 19/08/08; full list of members	(6 pages)
26 Aug 2008	363a	Return made up to 30/04/08; full list of members	(7 pages)
29 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
22 Aug 2007	363a	Return made up to 19/08/07; full list of members	(5 pages)
22 Aug 2007	287	Registered office changed on 22/08/07 from: unit 7 alfred court saxon business park, stoke prior, bromsgrove worcestershire B60 4AD	(1 page)
21 Aug 2007	190	Location of debenture register	(1 page)
21 Aug 2007	353	Location of register of members	(1 page)
29 Jun 2007	88(3)	Particulars of contract relating to shares	(2 pages)
29 Jun 2007	88(2)R	Ad 12/04/07--------- £ si 1147175@1=1147175 £ ic 1/1147176	(2 pages)
18 Apr 2007	288b	Director resigned	(1 page)
05 Mar 2007	288a	New director appointed	(1 page)
30 Aug 2006	363a	Return made up to 19/08/06; full list of members	(3 pages)
19 May 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
05 Sep 2005	363a	Return made up to 19/08/05; full list of members	(3 pages)
09 Feb 2005	288a	New director appointed	(2 pages)
09 Feb 2005	288a	New director appointed	(2 pages)