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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)
10 Sep 2014	CERTNM	Company name changed produce world LIMITED\certificate issued on 10/09/14 RES15 ‐ Change company name resolution on 2013-10-28	View PDF Company name changed produce world LIMITED\certificate issued on 10/09/14 RES15 ‐ Change company name resolution on 2013-10-28 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-10-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-10-28 - link opens in a new window - 1 page (1 page)
20 Aug 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 May 2014	MR01	Registration of charge 031072250026	View PDF Registration of charge 031072250026 - link opens in a new window - 29 pages (29 pages)
16 Jan 2014	AA	Group of companies' accounts made up to 28 June 2013	View PDF Group of companies' accounts made up to 28 June 2013 - link opens in a new window - 54 pages (54 pages)
24 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 283,359.6	View PDF Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 283,359.6 - link opens in a new window - 15 pages (15 pages)
11 Oct 2013	TM01	Termination of appointment of Robert Moody as a director	View PDF Termination of appointment of Robert Moody as a director - link opens in a new window - 1 page (1 page)
12 Jul 2013	TM01	Termination of appointment of Mark Phillips as a director	View PDF Termination of appointment of Mark Phillips as a director - link opens in a new window - 1 page (1 page)
08 Apr 2013	AA	Group of companies' accounts made up to 29 June 2012	View PDF Group of companies' accounts made up to 29 June 2012 - link opens in a new window - 53 pages (53 pages)
21 Nov 2012	AP01	Appointment of Mr Mark Andrew Phillips as a director	View PDF Appointment of Mr Mark Andrew Phillips as a director - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	View PDF Annual return made up to 27 September 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
22 Oct 2012	CH01	Director's details changed for Mr Jason Charles Burgess on 1 October 2012	View PDF Director's details changed for Mr Jason Charles Burgess on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 25	View PDF Particulars of a mortgage or charge / charge no: 25 - link opens in a new window - 6 pages (6 pages)
09 May 2012	AP01	Appointment of Robert P Moody as a director	View PDF Appointment of Robert P Moody as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	AA	Group of companies' accounts made up to 1 July 2011	View PDF Group of companies' accounts made up to 1 July 2011 - link opens in a new window - 54 pages (54 pages)
28 Oct 2011	AP01	Appointment of Mr Philip Jones as a director	View PDF Appointment of Mr Philip Jones as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	View PDF Annual return made up to 27 September 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
20 Jul 2011	TM01	Termination of appointment of Ian Batkin as a director	View PDF Termination of appointment of Ian Batkin as a director - link opens in a new window - 1 page (1 page)
07 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 19	View PDF Particulars of a mortgage or charge / charge no: 19 - link opens in a new window - 5 pages (5 pages)
07 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 20	View PDF Particulars of a mortgage or charge / charge no: 20 - link opens in a new window - 5 pages (5 pages)
07 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 22	View PDF Particulars of a mortgage or charge / charge no: 22 - link opens in a new window - 5 pages (5 pages)
07 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 23	View PDF Particulars of a mortgage or charge / charge no: 23 - link opens in a new window - 5 pages (5 pages)
07 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 21	View PDF Particulars of a mortgage or charge / charge no: 21 - link opens in a new window - 5 pages (5 pages)
07 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 24	View PDF Particulars of a mortgage or charge / charge no: 24 - link opens in a new window - 5 pages (5 pages)
20 Apr 2011	AP01	Appointment of Mr Neil Donald Fraser as a director	View PDF Appointment of Mr Neil Donald Fraser as a director - link opens in a new window - 2 pages (2 pages)

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BURGESS FARMS LIMITED

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