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BURTS SNACKS LIMITED

Company number 02665660

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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)
17 Jan 2002 288a New director appointed
17 Jan 2002 288a New director appointed
17 Jan 2002 288a New director appointed
17 Jan 2002 288a New director appointed
17 Jan 2002 288a New director appointed
17 Jan 2002 287 Registered office changed on 17/01/02 from: unit 9-10 manor court barnes wallis road segensworth fareham hampshire PO15 5GT
17 Jan 2002 123 Nc inc already adjusted 10/12/01
17 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 10/12/01
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17 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2001 395 Particulars of mortgage/charge
10 Dec 2001 287 Registered office changed on 10/12/01 from: 15 city business centre hyde street winchester hants SO23 7TA
06 Nov 2001 AA Accounts for a dormant company made up to 30 November 2000
02 Feb 2001 363s Return made up to 25/11/00; full list of members
  • 363(288) ‐ Director resigned
23 Oct 2000 288b Director resigned
23 Oct 2000 288b Secretary resigned
05 Oct 2000 288a New secretary appointed;new director appointed
05 Oct 2000 288a New director appointed
03 Mar 2000 AA Accounts for a dormant company made up to 30 November 1999
05 Jan 2000 363s Return made up to 25/11/99; full list of members
12 Feb 1999 CERTNM Company name changed kona (U.K.) LIMITED\certificate issued on 15/02/99
29 Jan 1999 AA Accounts for a small company made up to 30 November 1998
29 Jan 1999 363s Return made up to 25/11/98; full list of members
10 Dec 1997 363s Return made up to 25/11/97; full list of members
10 Dec 1997 AA Accounts for a small company made up to 30 November 1997
23 Jul 1997 AA Accounts for a small company made up to 30 November 1996