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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)
02 Jun 2009 288b Appointment terminated director sally hurst
02 Jun 2009 288b Appointment terminated secretary christopher white
20 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2009 88(2) Ad 09/04/09\gbp si 10000000@0.01=100000\gbp ic 106894.41/206894.41\
11 May 2009 363a Return made up to 23/11/08; full list of members; amend
07 May 2009 288c Director's change of particulars / sally hurst / 23/11/2008
07 May 2009 288c Director's change of particulars / nicholas hurst / 23/11/2008
20 Feb 2009 363a Return made up to 23/11/08; full list of members
20 Feb 2009 288b Appointment terminated director geoffrey adkin
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Apr 2008 88(2) Ad 02/04/08\gbp si 1190153@0.01=11901.53\gbp ic 58098.47/70000\
21 Apr 2008 88(2) Ad 02/04/08\gbp si 3809847@0.01=38098.47\gbp ic 20000/58098.47\
11 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Nov 2007 363a Return made up to 23/11/07; full list of members
23 Aug 2007 363s Return made up to 25/11/06; full list of members
02 Apr 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Cap £580000 23/02/07
02 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 23/02/07
02 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2007 88(2)R Ad 23/02/07--------- £ si 1428571@.01=14285 £ ic 42606/56891
02 Apr 2007 88(2)R Ad 23/02/07--------- £ si 710145@.01=7101 £ ic 35505/42606
01 Apr 2007 88(2)R Ad 27/07/06--------- £ si 710145@.01=7101 £ ic 28404/35505
01 Apr 2007 88(2)R Ad 27/07/06--------- £ si 420290@.01=4202 £ ic 24202/28404
01 Apr 2007 88(2)R Ad 27/07/06--------- £ si 420290@.01=4202 £ ic 20000/24202