BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
Company number 00262254
- Company Overview for BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED (00262254)
- Filing history for BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED (00262254)
- People for BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED (00262254)
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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) |
|---|---|---|---|
| 10 Feb 2011 | TM01 | Termination of appointment of Rudi Kindts as a director | |
| 02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 05 Mar 2010 | AR01 | Annual return made up to 28 February 2010 with full list of shareholders | |
| 05 Mar 2010 | CH01 | Director's details changed for Mr Nicandro Durante on 4 March 2010 | |
| 04 Mar 2010 | CH01 | Director's details changed for Peter Henry Taylor on 1 March 2010 | |
| 04 Mar 2010 | CH01 | Director's details changed for Rudi Kindts on 1 March 2010 | |
| 04 Mar 2010 | CH03 | Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 | |
| 05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 16 Sep 2009 | RESOLUTIONS |
Resolutions
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| 25 Mar 2009 | 363a | Return made up to 28/02/09; full list of members | |
| 06 Jan 2009 | 288a | Secretary appointed mr richard cordeschi | |
| 31 Dec 2008 | 288b | Appointment terminated secretary murray anderson | |
| 02 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 09 Jun 2008 | 288a | Director appointed john benedict stevens | |
| 04 Jun 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 04 Jun 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
| 04 Jun 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
| 04 Jun 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
| 04 Jun 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
| 29 May 2008 | 288b | Appointment terminated director paul rayner | |
| 21 Apr 2008 | 288a | Director appointed nicandro durante | |
| 27 Mar 2008 | 363a | Return made up to 28/02/08; full list of members | |
| 10 Jan 2008 | 288b | Director resigned | |
| 03 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
| 26 Mar 2007 | 363a | Return made up to 28/02/07; full list of members |