BUDGENS PROPERTY INVESTMENTS LIMITED

Company number 03964478

Date	Type	Description	View / Download
08 Dec 2004	287	Registered office changed on 08/12/04 from: stonefield way ruislip middlesex HA4 0JR	(1 page)
31 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
22 Jul 2004	288a	New director appointed	(2 pages)
12 Jul 2004	288a	New director appointed	(2 pages)
21 Jun 2004	395	Particulars of mortgage/charge	(5 pages)
15 Jun 2004	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
15 Jun 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
19 Apr 2004	363s	Return made up to 04/04/04; full list of members	(7 pages)
22 Oct 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
11 Apr 2003	363s	Return made up to 04/04/03; full list of members	(7 pages)
10 Apr 2003	AUD	Auditor's resignation	(1 page)
16 Dec 2002	225	Accounting reference date shortened from 30/04/03 to 31/12/02	(1 page)
21 Nov 2002	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
21 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditors 13/11/02	(1 page)
21 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
19 Nov 2002	AA	Full accounts made up to 28 April 2002	(14 pages)
19 Nov 2002	AUD	Auditor's resignation	(1 page)
15 Nov 2002	395	Particulars of mortgage/charge	(10 pages)
29 Oct 2002	288b	Director resigned	(1 page)
29 Oct 2002	288a	New director appointed	(2 pages)
11 Apr 2002	363s	Return made up to 04/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
28 Feb 2002	AA	Full accounts made up to 29 April 2001	(11 pages)
11 May 2001	363s	Return made up to 04/04/01; full list of members	(6 pages)
01 Mar 2001	CERTNM	Company name changed callrelay LIMITED\certificate issued on 01/03/01	(2 pages)
26 Jul 2000	288a	New director appointed	(3 pages)