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BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY LIMITED

Company number 04696872

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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)
18 Dec 2006 88(2)R Ad 27/06/05--------- £ si 12@1
18 Dec 2006 353 Location of register of members
18 Dec 2006 325 Location of register of directors' interests
18 Dec 2006 190 Location of debenture register
07 Dec 2006 AA Accounts for a dormant company made up to 31 December 2005
02 Nov 2006 88(2)O Ad 27/03/06--------- £ si 40@1
31 Oct 2006 88(2)R Ad 20/10/06--------- £ si 19@1=19 £ ic 62/81
26 Sep 2006 88(2)R Ad 05/09/06--------- £ si 7@1=7 £ ic 55/62
30 Aug 2006 88(2)R Ad 07/08/06--------- £ si 6@1=6 £ ic 49/55
30 May 2006 288b Director resigned
08 May 2006 363s Return made up to 13/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 May 2006 88(2)R Ad 27/03/06--------- £ si 44@1=44 £ ic 5/49
03 May 2006 88(2)R Ad 27/03/06--------- £ si 4@1=4 £ ic 1/5
03 Apr 2006 288b Director resigned
20 Mar 2006 288a New director appointed
05 Jan 2006 288b Director resigned
05 Jan 2006 288b Director resigned
04 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
14 Apr 2005 363s Return made up to 13/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Feb 2005 288a New secretary appointed
21 Feb 2005 288b Secretary resigned
25 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
06 May 2004 363s Return made up to 13/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 2003 123 Nc inc already adjusted 18/06/03
21 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name