BUDENBERG VAC LIMITED

Company number 03239293

Date	Type	Description	View / Download
05 Sep 2001	395	Particulars of mortgage/charge	(4 pages)
21 Aug 2001	288b	Secretary resigned;director resigned	(1 page)
21 Aug 2001	288a	New secretary appointed;new director appointed	(3 pages)
31 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Aug 2000	363s	Return made up to 19/08/00; full list of members	(6 pages)
10 Jul 2000	AA	Full accounts made up to 30 December 1999	(10 pages)
04 Apr 2000	287	Registered office changed on 04/04/00 from: old mixon industrial estate old mixon crescent weston-super-mare north somerset BS24 9AY	(1 page)
10 Sep 1999	363s	Return made up to 19/08/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
01 Jun 1999	AA	Full accounts made up to 30 December 1998	(10 pages)
22 Apr 1999	CERTNM	Company name changed calotrec LIMITED\certificate issued on 23/04/99	(2 pages)
13 Nov 1998	288b	Director resigned	(1 page)
07 Sep 1998	363s	Return made up to 19/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(4 pages)
17 Aug 1998	AUD	Auditor's resignation	(1 page)
09 Jun 1998	AA	Full accounts made up to 30 December 1997	(11 pages)
31 Mar 1998	190	Location of debenture register	(2 pages)
31 Mar 1998	353	Location of register of members	(1 page)
10 Feb 1998	395	Particulars of mortgage/charge	(35 pages)
16 Jan 1998	288b	Secretary resigned	(1 page)
16 Jan 1998	288a	New director appointed	(2 pages)
16 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
16 Jan 1998	288a	New director appointed	(2 pages)
09 Jan 1998	288b	Director resigned	(1 page)
09 Jan 1998	288b	Director resigned	(1 page)
09 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
09 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)