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

BRITANNIA BISCUITS COMPANY (INTERNATIONAL) LIMITED

Company number 03943856

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)
07 May 2004 403a Declaration of satisfaction of mortgage/charge
20 Apr 2004 363s Return made up to 09/03/04; full list of members
07 Apr 2004 395 Particulars of mortgage/charge
07 Apr 2004 395 Particulars of mortgage/charge
26 Mar 2004 AA Total exemption full accounts made up to 31 July 2003
25 Mar 2004 88(2)R Ad 22/09/03--------- £ si 100000@1=100000 £ ic 1/100001
25 Mar 2004 123 Nc inc already adjusted 22/09/03
25 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2003 225 Accounting reference date extended from 31/03/03 to 31/07/03
22 Nov 2003 395 Particulars of mortgage/charge
20 Sep 2003 395 Particulars of mortgage/charge
30 Aug 2003 395 Particulars of mortgage/charge
28 Aug 2003 395 Particulars of mortgage/charge
22 Aug 2003 395 Particulars of mortgage/charge
20 Aug 2003 395 Particulars of mortgage/charge
21 Jul 2003 288a New director appointed
21 Jul 2003 288a New director appointed
21 Jul 2003 288a New director appointed
21 Jul 2003 288a New director appointed
15 Apr 2003 363s Return made up to 09/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
14 May 2002 AA Total exemption full accounts made up to 31 March 2001
14 Mar 2002 363s Return made up to 09/03/02; full list of members
10 Apr 2001 363s Return made up to 09/03/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned