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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)
06 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2005 169 £ ic 325818/296686 29/04/05 £ sr 291321@.1=29132
09 Feb 2005 AA Group of companies' accounts made up to 26 June 2004
24 Dec 2004 MEM/ARTS Memorandum and Articles of Association
24 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2004 363s Return made up to 27/09/04; full list of members
27 Jul 2004 288b Director resigned
27 Jul 2004 288b Director resigned
27 Jul 2004 288b Director resigned
27 Jul 2004 288a New director appointed
14 Apr 2004 AA Group of companies' accounts made up to 27 June 2003
25 Feb 2004 288b Director resigned
25 Feb 2004 288a New director appointed
12 Feb 2004 288a New director appointed
31 Jan 2004 88(2)R Ad 01/10/03--------- £ si 7806@.1=780 £ ic 325038/325818
15 Jan 2004 395 Particulars of mortgage/charge
27 Oct 2003 88(2)R Ad 07/10/03--------- £ si 44514@.1=4451 £ ic 320587/325038
24 Oct 2003 363s Return made up to 27/09/03; full list of members
03 Jul 2003 288b Director resigned
03 Jul 2003 288b Director resigned
28 Apr 2003 288a New director appointed
25 Apr 2003 SA Statement of affairs
25 Apr 2003 88(2)R Ad 20/03/03--------- £ si 419983@.1=41998 £ ic 256029/298027