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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)
16 Oct 2009 CH03 Secretary's details changed for Michael Charles Edward Fisher on 5 October 2009
01 May 2009 AA Group of companies' accounts made up to 27 June 2008
13 Mar 2009 395 Particulars of a mortgage or charge / charge no: 10
12 Mar 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 3
16 Oct 2008 363a Return made up to 27/09/08; full list of members
16 Oct 2008 353 Location of register of members
16 Oct 2008 287 Registered office changed on 16/10/2008 from station bridge yaxley peterborough cambridgeshire PE7 3EL
16 Oct 2008 190 Location of debenture register
04 Aug 2008 288a Director appointed marie melnyk
12 Mar 2008 AA Group of companies' accounts made up to 29 June 2007
25 Oct 2007 363s Return made up to 27/09/07; change of members
  • 363(288) ‐ Secretary's particulars changed
01 Aug 2007 288a New director appointed
01 Aug 2007 288a New director appointed
07 Mar 2007 403a Declaration of satisfaction of mortgage/charge
01 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Purchases authorised 07/12/06
01 Feb 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Feb 2007 169 £ ic 2991869/2977521 07/12/06 £ sr 143481@.1=14348
19 Dec 2006 AA Group of companies' accounts made up to 30 June 2006
15 Nov 2006 363s Return made up to 27/09/06; full list of members
17 Mar 2006 88(2)R Ad 10/02/06--------- £ si 10208@.1=1020 £ ic 296686/297706
23 Jan 2006 AA Group of companies' accounts made up to 1 July 2005
13 Jan 2006 395 Particulars of mortgage/charge
12 Oct 2005 363s Return made up to 27/09/05; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jun 2005 MEM/ARTS Memorandum and Articles of Association
06 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name