BRITANNIA NATURAL PRODUCTS LIMITED

Company number 02425049

Date	Type	Description	View / Download
16 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(7 pages)
07 Sep 2007	363a	Return made up to 07/09/07; full list of members	(3 pages)
13 Sep 2006	363a	Return made up to 07/09/06; full list of members	(3 pages)
27 Jun 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
07 Feb 2006	288b	Director resigned	(1 page)
21 Nov 2005	288a	New director appointed	(2 pages)
21 Nov 2005	288a	New director appointed	(2 pages)
21 Nov 2005	288b	Director resigned	(1 page)
18 Oct 2005	225	Accounting reference date extended from 30/06/05 to 31/12/05	(1 page)
30 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Sep 2005	363a	Return made up to 07/09/05; full list of members	(3 pages)
22 Sep 2005	288a	New director appointed	(1 page)
16 Sep 2005	288a	New director appointed	(1 page)
17 Aug 2005	288b	Director resigned	(1 page)
17 Aug 2005	288b	Director resigned	(1 page)
23 Dec 2004	AA	Total exemption full accounts made up to 30 June 2004	(9 pages)
15 Sep 2004	363a	Return made up to 07/09/04; full list of members	(6 pages)
06 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Dec 2003	AA	Full accounts made up to 30 June 2003	(14 pages)
06 Oct 2003	363a	Return made up to 07/09/03; full list of members	(6 pages)
12 Aug 2003	288b	Director resigned	(1 page)
29 Nov 2002	AA	Full accounts made up to 30 June 2002	(17 pages)
25 Sep 2002	363a	Return made up to 07/09/02; full list of members	(7 pages)
25 Sep 2002	288c	Director's particulars changed	(1 page)
16 May 2002	287	Registered office changed on 16/05/02 from: unit 5 woodland business park rougham industrial estate rougham suffolk IP30 9ND	(1 page)

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