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BURGESS FARMING LTD

Company number 05112536

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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)
07 Oct 2016 TM01 Termination of appointment of Philip Jones as a director on 30 September 2016
28 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 10,000
28 Apr 2016 CH01 Director's details changed for Mr David William Ashley Burgess on 28 April 2016
24 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
20 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 10,000
20 May 2015 AD01 Registered office address changed from C/O Produce World Ltd 1 Commerce Road Lynch Wood Peterborough PE2 6LR to 1 Commerce Road Lynch Wood Peterborough PE2 6LR on 20 May 2015
24 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
02 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 10,000
17 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
24 May 2013 CERTNM Company name changed frupac (yaxley) LIMITED\certificate issued on 24/05/13
  • RES15 ‐ Change company name resolution on 2013-05-24
  • NM01 ‐ Change of name by resolution
22 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
19 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
27 Apr 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
03 Apr 2012 AP01 Appointment of Mr Philip Jones as a director
16 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
21 Jul 2011 TM01 Termination of appointment of Ian Batkin as a director
21 Jul 2011 TM02 Termination of appointment of Ian Batkin as a secretary
27 Apr 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
16 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
23 Feb 2011 AD01 Registered office address changed from Business Support Centre Produce World Ltd Station Bridge Yaxley Peterborough PE7 3EL on 23 February 2011
20 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
18 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
06 May 2009 363a Return made up to 26/04/09; full list of members
06 May 2009 287 Registered office changed on 06/05/2009 from offices of produce world station bridge yaxley peterborough PE7 3EL
16 Apr 2009 AA Full accounts made up to 28 June 2008