- Company Overview for BURGIE LODGE FARMS LIMITED (SC031556)
- Filing history for BURGIE LODGE FARMS LIMITED (SC031556)
- People for BURGIE LODGE FARMS LIMITED (SC031556)
- Charges for BURGIE LODGE FARMS LIMITED (SC031556)
- More for BURGIE LODGE FARMS LIMITED (SC031556)
| 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) |
|---|---|---|---|
| 08 Jun 2015 | MA | Memorandum and Articles of Association | |
| 08 Jun 2015 | RESOLUTIONS |
Resolutions
|
|
| 02 Jun 2015 | AP01 | Appointment of Elizabeth-Anne Stuart Atkinson as a director on 25 May 2015 | |
| 02 Jun 2015 | AP01 | Appointment of Brigitte Catherine Daubeny De Moleyns as a director on 25 May 2015 | |
| 15 Jan 2015 | AR01 |
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
|
|
| 09 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 18 Jan 2014 | AR01 |
Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-18
|
|
| 24 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 17 Jan 2013 | AR01 | Annual return made up to 12 January 2013 with full list of shareholders | |
| 20 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 16 Jan 2012 | AR01 | Annual return made up to 12 January 2012 with full list of shareholders | |
| 29 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 15 Jan 2011 | AR01 | Annual return made up to 12 January 2011 with full list of shareholders | |
| 10 Jan 2011 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 15 Jan 2010 | AR01 | Annual return made up to 12 January 2010 with full list of shareholders | |
| 15 Jan 2010 | CH01 | Director's details changed for Mrs Nelly Edouard Daubeny De Moleyns on 12 January 2010 | |
| 15 Jan 2010 | CH01 | Director's details changed for Francis Wesley De Moleyns on 12 January 2010 | |
| 15 Jan 2010 | CH01 | Director's details changed for John Nicholas Houghton Batty on 12 January 2010 | |
| 13 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 23 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 22 Jan 2009 | 363a | Return made up to 12/01/09; full list of members | |
| 15 Jan 2008 | 363a | Return made up to 12/01/08; full list of members | |
| 09 Jan 2008 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 23 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 23 Jan 2007 | 363s | Return made up to 12/01/07; full list of members |