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BURLES FARM LIMITED

Company number 03421506

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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 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2006 AA Accounts for a dormant company made up to 31 August 2005
16 Sep 2005 363s Return made up to 19/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Apr 2005 AA Accounts for a dormant company made up to 31 August 2004
25 Aug 2004 363s Return made up to 19/08/04; full list of members
11 Mar 2004 AA Accounts for a dormant company made up to 31 August 2003
12 Sep 2003 363s Return made up to 19/08/03; full list of members
27 Aug 2003 AA Accounts for a dormant company made up to 31 August 2002
03 Sep 2002 363s Return made up to 19/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Apr 2002 AA Accounts for a dormant company made up to 31 August 2001
24 Aug 2001 363s Return made up to 19/08/01; full list of members
04 Jul 2001 AA Accounts for a dormant company made up to 31 August 2000
15 Sep 2000 363s Return made up to 19/08/00; full list of members
03 Jul 2000 AA Accounts for a dormant company made up to 31 August 1999
01 Sep 1999 363s Return made up to 19/08/99; no change of members
26 Jan 1999 AA Accounts for a dormant company made up to 31 August 1998
27 Aug 1998 363s Return made up to 19/08/98; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Oct 1997 288c Secretary's particulars changed
28 Oct 1997 288c Director's particulars changed
03 Oct 1997 88(2)R Ad 19/08/97-20/08/97 £ si 98@1=98 £ ic 2/100
03 Oct 1997 287 Registered office changed on 03/10/97 from: 332 horton road datchet slough SL3 9HJ
03 Oct 1997 288a New secretary appointed;new director appointed
03 Oct 1997 288a New director appointed
04 Sep 1997 CERTNM Company name changed burles farm liveries LIMITED\certificate issued on 05/09/97