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BUDENBERG VAC LIMITED

Company number 03239293

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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)
30 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
04 May 2011 TM02 Termination of appointment of Stephen Stokes as a secretary
04 May 2011 TM01 Termination of appointment of Stephen Stokes as a director
04 May 2011 CH01 Director's details changed for Mr Bernard Melvyn Bason on 27 April 2011
28 Apr 2011 AP01 Appointment of Mrs Patricia Lee Winters as a director
28 Apr 2011 CH01 Director's details changed for Paul Frederick Winters on 27 April 2011
27 Apr 2011 AP01 Appointment of Mr Nigel Ashley Chant as a director
27 Apr 2011 AP01 Appointment of Mr Bernard Melvyn Bason as a director
27 Apr 2011 AP01 Appointment of Mr Alan Jennings as a director
27 Apr 2011 AP01 Appointment of Mr Terence Batt as a director
27 Apr 2011 AP03 Appointment of Ms Gillian Louise Macrae as a secretary
27 Apr 2011 AP01 Appointment of Ms Gillian Louise Macrae as a director
27 Apr 2011 TM01 Termination of appointment of John White as a director
27 Apr 2011 CH01 Director's details changed for Paul Frederick Winters on 27 April 2011
05 Apr 2011 AA Full accounts made up to 31 December 2010
28 Mar 2011 AD01 Registered office address changed from Unit 7 Alfred Court Saxon Business Park, Stoke Prior, Bromsgrove Worcestershire B60 4AD on 28 March 2011
12 Jan 2011 CERTNM Company name changed dh.budenberg LIMITED\certificate issued on 12/01/11
  • RES15 ‐ Change company name resolution on 2010-12-31
12 Jan 2011 CONNOT Change of name notice
16 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Paul Frederick Winters on 1 January 2010
12 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Apr 2010 AA Full accounts made up to 31 December 2009
24 Aug 2009 363a Return made up to 19/08/09; full list of members
24 Aug 2009 288c Director's change of particulars / paul winters / 01/04/2009
17 Aug 2009 288c Director's change of particulars / paul winters / 01/04/2009