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BURDEN BROS AGRI LIMITED

Company number 06125405

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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)
10 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1,000,000
12 Dec 2012 AA Full accounts made up to 31 March 2012
12 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
07 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
25 Apr 2012 CH01 Director's details changed for Mr John Wallace Burden on 1 January 2012
25 Apr 2012 CH01 Director's details changed for Mr Guy Peter Burden on 1 January 2012
23 Apr 2012 CH01 Director's details changed for Mr Dale Edwin Burden on 1 January 2012
23 Apr 2012 CH01 Director's details changed for Mr Alexander Paul Burden on 1 January 2012
23 Apr 2012 CH03 Secretary's details changed for Mr Dale Edwin Burden on 1 January 2012
19 Dec 2011 AA Accounts for a medium company made up to 31 March 2011
15 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
15 Nov 2011 CH01 Director's details changed for Mr Guy Peter Burden on 13 November 2010
15 Nov 2011 CH01 Director's details changed for Mr John Wallace Burden on 13 November 2010
30 Dec 2010 AA Full accounts made up to 31 March 2010
30 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
21 Sep 2010 TM01 Termination of appointment of Luke Alexander as a director
19 Jul 2010 AA Full accounts made up to 31 October 2009
29 Mar 2010 AA01 Current accounting period shortened from 31 October 2010 to 31 March 2010
17 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2009 SH01 Statement of capital following an allotment of shares on 28 October 2009
  • GBP 1,000,000
12 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Alexander Paul Burden on 1 October 2009
12 Nov 2009 CH01 Director's details changed for Luke Miles Alexander on 1 October 2009
12 Nov 2009 CH01 Director's details changed for Mr Dale Edwin Burden on 1 October 2009
12 Nov 2009 CH01 Director's details changed for John Wallace Burden on 1 October 2009