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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)
22 May 2009 395 Particulars of a mortgage or charge / charge no: 4
11 Mar 2009 AA Full accounts made up to 31 December 2008
10 Oct 2008 123 Nc inc already adjusted 06/10/08
10 Oct 2008 88(2) Ad 08/10/08\gbp si 149999@1=149999\gbp ic 1/150000\
10 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Capitalisation 06/10/2008
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2008 363a Return made up to 19/08/08; full list of members
07 Apr 2008 AA Full accounts made up to 31 December 2007
20 Aug 2007 363a Return made up to 19/08/07; full list of members
23 May 2007 288a New director appointed
18 Apr 2007 288b Director resigned
17 Apr 2007 AA Full accounts made up to 31 December 2006
30 Aug 2006 363a Return made up to 19/08/06; full list of members
12 Apr 2006 AA Full accounts made up to 31 December 2005
08 Nov 2005 AA Full accounts made up to 31 December 2004
05 Sep 2005 363a Return made up to 19/08/05; full list of members
05 Oct 2004 363s Return made up to 19/08/04; full list of members
21 Sep 2004 AA Full accounts made up to 31 December 2003
12 May 2004 395 Particulars of mortgage/charge
15 Sep 2003 363s Return made up to 19/08/03; full list of members
05 Jul 2003 AA Full accounts made up to 31 December 2002
09 Sep 2002 363s Return made up to 19/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Sep 2002 288a New director appointed
09 Jul 2002 AA Full accounts made up to 30 December 2001
01 Nov 2001 AA Full accounts made up to 30 December 2000
24 Sep 2001 363s Return made up to 19/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed