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BUDDBROOK HOLDINGS LIMITED

Company number 07047014

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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)
02 Dec 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1,002	View PDF Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1,002 - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	AA	Total exemption full accounts made up to 31 May 2013	View PDF Total exemption full accounts made up to 31 May 2013 - link opens in a new window - 9 pages (9 pages)
03 Dec 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	View PDF Annual return made up to 16 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Nov 2012	AA	Total exemption full accounts made up to 31 May 2012	View PDF Total exemption full accounts made up to 31 May 2012 - link opens in a new window - 9 pages (9 pages)
16 Aug 2012	AD01	Registered office address changed from C/O Tspm Ltd 33 Victoria Street Bristol BS1 6AS United Kingdom on 16 August 2012	View PDF Registered office address changed from C/O Tspm Ltd 33 Victoria Street Bristol BS1 6AS United Kingdom on 16 August 2012 - link opens in a new window - 1 page (1 page)
05 Jul 2012	AD01	Registered office address changed from C/O Tasker & Stone Limited 33 Victoria Street Bristol BS1 6AS United Kingdom on 5 July 2012	View PDF Registered office address changed from C/O Tasker & Stone Limited 33 Victoria Street Bristol BS1 6AS United Kingdom on 5 July 2012 - link opens in a new window - 1 page (1 page)
02 Dec 2011	AA01	Current accounting period extended from 31 December 2011 to 31 May 2012	View PDF Current accounting period extended from 31 December 2011 to 31 May 2012 - link opens in a new window - 1 page (1 page)
28 Nov 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	View PDF Annual return made up to 16 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Nov 2011	CH01	Director's details changed for Mr John Tasker on 1 June 2011	View PDF Director's details changed for Mr John Tasker on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	CH01	Director's details changed for Mr David Gregory Stone on 1 June 2011	View PDF Director's details changed for Mr David Gregory Stone on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	AD01	Registered office address changed from Unit 5 Badminton Road Trading Estate Badminton Road Yate Bristol BS37 5NS on 28 November 2011	View PDF Registered office address changed from Unit 5 Badminton Road Trading Estate Badminton Road Yate Bristol BS37 5NS on 28 November 2011 - link opens in a new window - 1 page (1 page)
31 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
31 May 2011	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
16 May 2011	AA01	Current accounting period shortened from 31 December 2010 to 31 December 2009	View PDF Current accounting period shortened from 31 December 2010 to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
03 Dec 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	View PDF Annual return made up to 16 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Dec 2010	CH01	Director's details changed for Mr John Tasker on 3 December 2010	View PDF Director's details changed for Mr John Tasker on 3 December 2010 - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	CH01	Director's details changed for Mr David Gregory Stone on 3 December 2010	View PDF Director's details changed for Mr David Gregory Stone on 3 December 2010 - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	AD01	Registered office address changed from One Redcliff Street Bristol BS1 6TP United Kingdom on 10 September 2010	View PDF Registered office address changed from One Redcliff Street Bristol BS1 6TP United Kingdom on 10 September 2010 - link opens in a new window - 2 pages (2 pages)
31 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
31 Dec 2009	SH01	Statement of capital following an allotment of shares on 4 December 2009 GBP 1,002	View PDF Statement of capital following an allotment of shares on 4 December 2009 GBP 1,002 - link opens in a new window - 6 pages (6 pages)
21 Dec 2009	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	View PDF Current accounting period extended from 31 October 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
16 Oct 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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