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BURLES FARM LIMITED

Company number 03421506

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Aug 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 100	View PDF Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 Mar 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
13 Mar 2014	CH03	Secretary's details changed for Mrs Diana Patricia Dubbin on 4 February 2014	View PDF Secretary's details changed for Mrs Diana Patricia Dubbin on 4 February 2014 - link opens in a new window - 1 page (1 page)
13 Mar 2014	CH01	Director's details changed for Mrs Diana Patricia Dubbin on 4 February 2014	View PDF Director's details changed for Mrs Diana Patricia Dubbin on 4 February 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 100	View PDF Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Mar 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	CH03	Secretary's details changed for Diana Patricia Warner on 7 February 2013	View PDF Secretary's details changed for Diana Patricia Warner on 7 February 2013 - link opens in a new window - 1 page (1 page)
07 Feb 2013	CH01	Director's details changed for Diana Patricia Warner on 7 February 2013	View PDF Director's details changed for Diana Patricia Warner on 7 February 2013 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	View PDF Annual return made up to 19 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Feb 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	View PDF Annual return made up to 19 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Feb 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 3 pages (3 pages)
19 Aug 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	View PDF Annual return made up to 19 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Feb 2010	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 3 pages (3 pages)
03 Sep 2009	363a	Return made up to 19/08/09; full list of members	View PDF Return made up to 19/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Sep 2008	AA	Accounts for a dormant company made up to 31 August 2008	View PDF Accounts for a dormant company made up to 31 August 2008 - link opens in a new window - 2 pages (2 pages)
20 Aug 2008	363a	Return made up to 19/08/08; full list of members	View PDF Return made up to 19/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 May 2008	AA	Accounts for a dormant company made up to 31 August 2007	View PDF Accounts for a dormant company made up to 31 August 2007 - link opens in a new window - 2 pages (2 pages)
20 Aug 2007	363a	Return made up to 19/08/07; full list of members	View PDF Return made up to 19/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
12 Sep 2006	AA	Accounts for a dormant company made up to 31 August 2006	View PDF Accounts for a dormant company made up to 31 August 2006 - link opens in a new window - 2 pages (2 pages)
08 Sep 2006	363a	Return made up to 19/08/06; full list of members	View PDF Return made up to 19/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
16 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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BURLES FARM LIMITED

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