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BURTON FARM MANAGEMENT COMPANY LIMITED

Company number 02271306

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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)
27 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1993 AA Accounts for a dormant company made up to 30 November 1992
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Request DocumentAccounts for a dormant company made up to 30 November 1992
22 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1993 363s Return made up to 20/01/93; full list of members
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Request DocumentReturn made up to 20/01/93; full list of members
06 Oct 1992 AA Accounts for a dormant company made up to 30 November 1991
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Request DocumentAccounts for a dormant company made up to 30 November 1991
07 Feb 1992 363b Return made up to 20/01/92; full list of members
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Request DocumentReturn made up to 20/01/92; full list of members
30 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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04 Nov 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
19 Jun 1991 363a Return made up to 10/04/91; no change of members
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Request DocumentReturn made up to 10/04/91; no change of members
03 Oct 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
12 Apr 1990 363 Return made up to 11/04/90; full list of members
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Request DocumentReturn made up to 11/04/90; full list of members
28 Mar 1990 225(1) Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11
19 Oct 1989 88(2)R Wd 13/10/89 ad 20/09/89--------- £ si 3@1=3 £ ic 2/5
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Request DocumentWd 13/10/89 ad 20/09/89--------- £ si 3@1=3 £ ic 2/5
13 Oct 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
13 Oct 1989 287 Registered office changed on 13/10/89 from: fosgrove house, shoreditch, taunton, somerset. TA3 7BP.
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Request DocumentRegistered office changed on 13/10/89 from: fosgrove house, shoreditch, taunton, somerset. TA3 7BP.
10 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Oct 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Oct 1988 CERTNM Company name changed C.W.C. 47 LIMITED\certificate issued on 26/10/88
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Request DocumentCompany name changed C.W.C. 47 LIMITED\certificate issued on 26/10/88
05 Oct 1988 287 Registered office changed on 05/10/88 from: 6 hammet street taunton somerset TA1 1RG
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Request DocumentRegistered office changed on 05/10/88 from: 6 hammet street taunton somerset TA1 1RG
05 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Jun 1988 NEWINC Incorporation
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Request DocumentIncorporation