BUDGENS PROPERTY INVESTMENTS LIMITED

Company number 03964478

Date	Type	Description	View / Download
15 May 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	(3 pages)
03 Oct 2017	AA	Full accounts made up to 24 March 2017	(9 pages)
05 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(5 pages)
14 Oct 2016	AA	Full accounts made up to 26 March 2016	(9 pages)
16 May 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1	(3 pages)
16 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
16 Dec 2015	CC04	Statement of company's objects	(2 pages)
14 Dec 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
02 Oct 2015	AUD	Auditor's resignation	(1 page)
28 Sep 2015	TM01	Termination of appointment of Christopher Nicholas Martin as a director on 14 September 2015	(1 page)
28 Sep 2015	TM01	Termination of appointment of Timothy Kenny as a director on 14 September 2015	(1 page)
28 Sep 2015	TM01	Termination of appointment of David Thomas Codd as a director on 14 September 2015	(1 page)
28 Sep 2015	TM02	Termination of appointment of David Thomas Codd as a secretary on 14 September 2015	(1 page)
28 Sep 2015	AP03	Appointment of Mr Mark Chilton as a secretary on 14 September 2015	(2 pages)
28 Sep 2015	AP01	Appointment of Mr Jonathan Paul Prentis as a director on 14 September 2015	(2 pages)
28 Sep 2015	AD01	Registered office address changed from Musgrave House Widewater Place Moorhall Road Harefield Middlesex UB9 6NS to Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT on 28 September 2015	(1 page)
24 Sep 2015	AUD	Auditor's resignation	(1 page)
24 Sep 2015	AA03	Resignation of an auditor	(3 pages)
04 Aug 2015	AA	Full accounts made up to 27 December 2014	(13 pages)
07 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1	(4 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
28 Apr 2014	TM01	Termination of appointment of Donal Horgan as a director	(1 page)
07 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1	(5 pages)
13 Dec 2013	CH01	Director's details changed for Mr Christopher Nicholas Martin on 9 December 2013	(2 pages)
25 Oct 2013	AP01	Appointment of Mr. David Thomas Codd as a director	(2 pages)