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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)
23 Aug 2001 288b Director resigned
23 Aug 2001 288a New director appointed
23 Aug 2001 288b Director resigned
08 Aug 2001 288b Director resigned
08 Aug 2001 288b Director resigned
08 Aug 2001 288b Director resigned
17 Apr 2001 288b Director resigned
17 Apr 2001 288a New director appointed
04 Apr 2001 AA Full accounts made up to 30 June 2000
06 Mar 2001 288c Director's particulars changed
29 Jan 2001 288c Director's particulars changed
29 Jan 2001 288a New secretary appointed;new director appointed
29 Jan 2001 288a New director appointed
29 Jan 2001 288a New director appointed
29 Jan 2001 288b Secretary resigned
06 Dec 2000 288a New director appointed
25 Oct 2000 363s Return made up to 27/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Sep 2000 287 Registered office changed on 05/09/00 from: east bank sutton bridge spalding lincolnshire PE12 9YB
17 Aug 2000 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
17 Aug 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
17 Aug 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 May 2000 288a New director appointed
23 May 2000 288a New director appointed
12 May 2000 403a Declaration of satisfaction of mortgage/charge
12 May 2000 403a Declaration of satisfaction of mortgage/charge