- Company Overview for ACRIN (TOBACCOS) LIMITED (00424948)
- Filing history for ACRIN (TOBACCOS) LIMITED (00424948)
- People for ACRIN (TOBACCOS) LIMITED (00424948)
- More for ACRIN (TOBACCOS) LIMITED (00424948)
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) |
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15 May 2012 | TM01 | Termination of appointment of Stephane Paganuzzi as a director | |
20 Mar 2012 | AD01 | Registered office address changed from 5 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 20 March 2012 | |
02 Sep 2011 | AR01 | Annual return made up to 1 September 2011 with full list of shareholders | |
18 Jul 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
17 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
08 Sep 2010 | AR01 | Annual return made up to 1 September 2010 with full list of shareholders | |
27 Jul 2010 | RESOLUTIONS |
Resolutions
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08 Jul 2010 | CH01 | Director's details changed for Jens Helfried Behrendt on 1 July 2010 | |
01 Apr 2010 | AP01 | Appointment of Stephane Paganuzzi as a director | |
01 Apr 2010 | TM02 | Termination of appointment of Frederic Le Louarn as a secretary | |
23 Mar 2010 | TM01 | Termination of appointment of Frederic Le Louarn as a director | |
07 Nov 2009 | TM01 | Termination of appointment of Mark Saine as a director | |
07 Nov 2009 | AP01 | Appointment of Daniel Pierre Alain Fahrny as a director | |
09 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
29 Sep 2009 | 363a | Return made up to 02/09/09; full list of members | |
06 Mar 2009 | 288a | Director appointed jens helfried behrendt | |
06 Mar 2009 | 288b | Appointment terminated director jeanne polles | |
25 Sep 2008 | 363a | Return made up to 04/09/08; full list of members | |
02 May 2008 | 288b | Appointment terminated director michelle ward | |
02 May 2008 | 288a | Director appointed jeanne polles | |
16 Apr 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
13 Sep 2007 | 363a | Return made up to 04/09/07; full list of members | |
09 Sep 2007 | 288a | New secretary appointed;new director appointed | |
09 Sep 2007 | 288b | Secretary resigned;director resigned | |
09 Sep 2007 | AA | Accounts for a dormant company made up to 31 December 2006 |