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BURGESS FARMS LIMITED

Company number 03107225

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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)
12 May 2000 288a New director appointed
12 May 2000 288a New director appointed
11 May 2000 288a New secretary appointed
11 May 2000 288a New director appointed
11 May 2000 288b Secretary resigned
11 May 2000 288b Director resigned
10 May 2000 MEM/ARTS Memorandum and Articles of Association
08 May 2000 CERTNM Company name changed sutton bridge LIMITED\certificate issued on 09/05/00
08 May 2000 395 Particulars of mortgage/charge
22 Feb 2000 288a New director appointed
15 Feb 2000 AA Full accounts made up to 25 June 1999
14 Oct 1999 363s Return made up to 27/09/99; no change of members
10 Mar 1999 AA Full accounts made up to 30 June 1998
26 Oct 1998 363s Return made up to 27/09/98; no change of members
03 Mar 1998 AA Accounts for a medium company made up to 27 June 1997
27 Oct 1997 363s Return made up to 27/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
25 Mar 1997 225 Accounting reference date extended from 31/03/97 to 30/06/97
02 Feb 1997 AA Full accounts made up to 31 March 1996
07 Nov 1996 88(2)R Ad 06/10/96--------- £ si 43772@1=43772 £ ic 56214/99986
26 Oct 1996 363s Return made up to 27/09/96; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 26/10/96
28 Jun 1996 225(1) Accounting reference date shortened from 30/06 to 31/03
04 Jun 1996 288 New secretary appointed
04 Jun 1996 288 Secretary resigned
16 May 1996 395 Particulars of mortgage/charge
16 May 1996 395 Particulars of mortgage/charge