BURGESS FARMS LIMITED

Company number 03107225

Date	Type	Description	View / Download
30 Mar 2011	AA	Group of companies' accounts made up to 2 July 2010	(49 pages)
22 Feb 2011	AD01	Registered office address changed from Station Bridge Yaxley Peterborough Cambs PE7 3EL United Kingdom on 22 February 2011	(1 page)
10 Feb 2011	AD01	Registered office address changed from 1 Commerce Road Lynch Wood Peterborough Cambs PE2 6LR United Kingdom on 10 February 2011	(1 page)
10 Feb 2011	AD01	Registered office address changed from Business Support Centre Station Bridge Yaxley Peterborough Cambridgeshire PE7 3EL on 10 February 2011	(1 page)
01 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
17 Dec 2010	AP01	Appointment of Mr John Hugh Box as a director	(2 pages)
13 Dec 2010	AP01	Appointment of Mr David Thomas Frost as a director	(2 pages)
04 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 18	(9 pages)
17 Nov 2010	TM01	Termination of appointment of Paul Wilkinson as a director	(1 page)
07 Oct 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(13 pages)
23 Aug 2010	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 17 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(8 pages)
18 Aug 2010	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 12	(5 pages)
18 Aug 2010	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 14	(5 pages)
18 Aug 2010	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 13	(5 pages)
18 Aug 2010	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 16	(5 pages)
18 Aug 2010	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 15	(5 pages)
02 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 11	(5 pages)
25 Jun 2010	AUD	Auditor's resignation	(2 pages)
21 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
20 May 2010	CH01	Director's details changed for Paul Nigel Wilkinson on 12 May 2010	(2 pages)
29 Mar 2010	TM01	Termination of appointment of Marie Melnyk as a director	(1 page)
08 Mar 2010	AA	Group of companies' accounts made up to 26 June 2009	(44 pages)
10 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ New non-voting ord shares 01/02/2010 RES10 ‐ Resolution of allotment of securities	(53 pages)
10 Feb 2010	CC04	Statement of company's objects	(2 pages)
19 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(16 pages)