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BURRADON FARM HOUSES AND COTTAGES LIMITED

Company number 06446890

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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 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jan 2011 CH01 Director's details changed for James Robert Younger on 20 December 2010
17 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
23 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
27 Dec 2008 363a Return made up to 06/12/08; full list of members
09 Jan 2008 288a New director appointed
22 Dec 2007 395 Particulars of mortgage/charge
22 Dec 2007 400 Particulars of property mortgage/charge
17 Dec 2007 288b Secretary resigned
17 Dec 2007 288b Director resigned
17 Dec 2007 88(2)R Ad 10/12/07--------- £ si 999@1=999 £ ic 1/1000
17 Dec 2007 288a New secretary appointed;new director appointed
17 Dec 2007 288a New director appointed
17 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 10/12/07
17 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2007 NEWINC Incorporation