BUDGENS CARD SERVICES LIMITED

04314277
EQUITY HOUSE IRTHLINGBOROUGH ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1LT

Documents

Documents
Date Category Description Pages
22 Mar 2016 gazette Gazette Dissolved Voluntary 1 Buy now
05 Jan 2016 gazette Gazette Notice Voluntary 1 Buy now
29 Dec 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Dec 2015 resolution Resolution 1 Buy now
16 Dec 2015 resolution Resolution 21 Buy now
16 Dec 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Dec 2015 annual-return Annual Return 3 Buy now
02 Oct 2015 auditors Auditors Resignation Company 1 Buy now
28 Sep 2015 officers Termination of appointment of secretary (David Thomas Codd) 1 Buy now
28 Sep 2015 officers Termination of appointment of director (Timothy Kenny) 1 Buy now
28 Sep 2015 officers Termination of appointment of director (David Thomas Codd) 1 Buy now
28 Sep 2015 officers Termination of appointment of director (Christopher Nicholas Martin) 1 Buy now
28 Sep 2015 officers Appointment of secretary (Mr Mark Chilton) 2 Buy now
28 Sep 2015 officers Appointment of director (Mr Jonathan Paul Prentis) 2 Buy now
28 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2015 auditors Auditors Resignation Company 2 Buy now
24 Sep 2015 auditors Auditors Resignation Limited Company 3 Buy now
04 Aug 2015 accounts Annual Accounts 13 Buy now
04 Nov 2014 annual-return Annual Return 4 Buy now
14 Oct 2014 accounts Annual Accounts 11 Buy now
28 Apr 2014 officers Termination of appointment of director (Donal Horgan) 1 Buy now
13 Dec 2013 officers Change of particulars for director (Mr Christopher Nicholas Martin) 2 Buy now
31 Oct 2013 annual-return Annual Return 5 Buy now
25 Oct 2013 officers Appointment of secretary (Mr. David Thomas Codd) 1 Buy now
25 Oct 2013 officers Appointment of director (Mr. David Thomas Codd) 2 Buy now
25 Oct 2013 officers Termination of appointment of director (Julie Wirth) 1 Buy now
25 Oct 2013 officers Termination of appointment of secretary (Julie Wirth) 1 Buy now
31 Jul 2013 accounts Annual Accounts 12 Buy now
11 Jun 2013 officers Termination of appointment of director (David O'flynn) 1 Buy now
16 Nov 2012 annual-return Annual Return 5 Buy now
20 Sep 2012 accounts Annual Accounts 11 Buy now
19 Dec 2011 annual-return Annual Return 5 Buy now
13 Oct 2011 officers Appointment of director (Mr. David O'flynn) 2 Buy now
29 Sep 2011 officers Appointment of director (Mr. Donal Horgan) 2 Buy now
19 Jul 2011 accounts Annual Accounts 11 Buy now
24 Feb 2011 officers Termination of appointment of director (Philip Smith) 1 Buy now
12 Nov 2010 annual-return Annual Return 4 Buy now
12 Nov 2010 officers Change of particulars for director (Julie Ann Wirth) 2 Buy now
12 Nov 2010 officers Change of particulars for director (Philip Anthony Smith) 2 Buy now
12 Nov 2010 officers Change of particulars for director (Mr Christopher Nicholas Martin) 2 Buy now
12 Nov 2010 officers Change of particulars for secretary (Julie Ann Wirth) 1 Buy now
12 Nov 2010 officers Change of particulars for director (Mr. Timothy Kenny) 2 Buy now
27 Sep 2010 accounts Annual Accounts 11 Buy now
17 Nov 2009 annual-return Annual Return 6 Buy now
10 Sep 2009 accounts Annual Accounts 13 Buy now
17 Dec 2008 accounts Annual Accounts 13 Buy now
18 Nov 2008 annual-return Return made up to 31/10/08; full list of members 4 Buy now
30 Apr 2008 officers Director and secretary appointed julie wirth 2 Buy now
24 Apr 2008 officers Appointment terminated director and secretary david o'flynn 1 Buy now
24 Apr 2008 officers Appointment terminated director martin hyson 1 Buy now
19 Mar 2008 annual-return Return made up to 31/10/07; full list of members 4 Buy now
23 Jan 2008 accounts Annual Accounts 12 Buy now
26 Sep 2007 officers New director appointed 1 Buy now
28 Jul 2007 officers New secretary appointed;new director appointed 1 Buy now
17 Jul 2007 officers Secretary resigned;director resigned 1 Buy now
26 Jun 2007 address Registered office changed on 26/06/07 from: musgrave house widewater place moorhall road harefield middlesex UB9 6PE 1 Buy now
28 Nov 2006 officers Director resigned 1 Buy now
06 Nov 2006 annual-return Return made up to 31/10/06; full list of members 3 Buy now
05 Nov 2006 accounts Annual Accounts 12 Buy now
29 Jun 2006 officers New secretary appointed 3 Buy now
21 Jun 2006 officers New director appointed 3 Buy now
21 Jun 2006 officers Director resigned 1 Buy now
21 Jun 2006 officers New director appointed 3 Buy now
24 May 2006 officers Secretary resigned 1 Buy now
06 Dec 2005 annual-return Return made up to 31/10/05; full list of members 3 Buy now
04 Oct 2005 officers New director appointed 2 Buy now
04 Oct 2005 officers Director resigned 1 Buy now
24 Jun 2005 accounts Annual Accounts 11 Buy now
17 Jan 2005 officers Director's particulars changed 1 Buy now
14 Jan 2005 officers Director's particulars changed 1 Buy now
14 Dec 2004 annual-return Return made up to 31/10/04; full list of members 8 Buy now
08 Dec 2004 address Registered office changed on 08/12/04 from: stonefield way ruislip middlesex HA4 0JR 1 Buy now
04 Nov 2004 accounts Annual Accounts 12 Buy now
16 Aug 2004 officers New director appointed 2 Buy now
13 Aug 2004 officers New director appointed 2 Buy now
06 Jan 2004 accounts Annual Accounts 11 Buy now
18 Nov 2003 annual-return Return made up to 31/10/03; full list of members 7 Buy now
04 Aug 2003 auditors Auditors Resignation Company 1 Buy now
27 Jun 2003 accounts Annual Accounts 11 Buy now
10 Apr 2003 auditors Auditors Resignation Company 1 Buy now
05 Mar 2003 accounts Delivery ext'd 3 mth 28/04/02 1 Buy now
16 Dec 2002 accounts Accounting reference date shortened from 30/04/03 to 31/12/02 1 Buy now
01 Dec 2002 annual-return Return made up to 31/10/02; full list of members 7 Buy now
05 Nov 2002 officers New director appointed 2 Buy now
05 Nov 2002 officers New director appointed 2 Buy now
05 Nov 2002 officers Director resigned 1 Buy now
05 Nov 2002 officers Director resigned 1 Buy now
07 Jun 2002 officers New director appointed 1 Buy now
07 Jun 2002 officers New director appointed 1 Buy now
07 Jun 2002 officers New secretary appointed 1 Buy now
06 Jun 2002 accounts Accounting reference date shortened from 31/10/02 to 30/04/02 1 Buy now
15 Nov 2001 officers Director resigned 1 Buy now
15 Nov 2001 officers Secretary resigned 1 Buy now
13 Nov 2001 resolution Resolution 12 Buy now
31 Oct 2001 incorporation Incorporation Company 17 Buy now