Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BURNS PET NUTRITION LTD

Company number 04181441

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 May 2006 AA Accounts for a small company made up to 31 July 2005
23 Mar 2006 363s Return made up to 16/03/06; full list of members
31 Mar 2005 363s Return made up to 16/03/05; full list of members
04 Jan 2005 363s Return made up to 16/03/04; full list of members; amend
  • 363(190) ‐ Location of debenture register address changed
04 Jan 2005 363s Return made up to 16/03/03; full list of members; amend
16 Dec 2004 AA Accounts for a small company made up to 31 July 2004
17 Apr 2004 363s Return made up to 16/03/04; full list of members
22 Jan 2004 AA Full accounts made up to 31 July 2003
13 Jul 2003 88(2)R Ad 02/04/03--------- £ si 1@1=1 £ ic 101/102
13 Jul 2003 88(2)R Ad 02/04/03--------- £ si 1@1=1 £ ic 100/101
14 May 2003 363s Return made up to 16/03/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
09 Feb 2003 AA Accounts for a dormant company made up to 31 March 2002
20 Jan 2003 288a New director appointed
16 Jan 2003 395 Particulars of mortgage/charge
13 Dec 2002 288b Director resigned
13 Aug 2002 88(2)R Ad 10/07/02--------- £ si 50@1=50 £ ic 50/100
13 Aug 2002 88(2)R Ad 10/07/02--------- £ si 48@1=48 £ ic 2/50
13 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2002 123 £ nc 10000/11000 10/07/02
13 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2002 225 Accounting reference date extended from 31/03/03 to 31/07/03
24 Jun 2002 363s Return made up to 16/03/02; full list of members
09 May 2001 287 Registered office changed on 09/05/01 from: 4 avalon court kidwelly carmarthenshire SA17 5EJ
09 May 2001 88(2)R Ad 09/04/01--------- £ si 1@1=1 £ ic 1/2