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PHILIP MORRIS & COMPANY (UK) LIMITED.

Company number 00479345

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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 Oct 2006 363a Return made up to 02/09/06; full list of members
09 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
15 Sep 2005 363a Return made up to 02/09/05; full list of members
26 May 2005 288a New secretary appointed;new director appointed
26 May 2005 288b Secretary resigned;director resigned
03 Feb 2005 288a New director appointed
03 Feb 2005 288b Director resigned
04 Oct 2004 363s Return made up to 02/09/04; full list of members
26 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
14 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
31 Oct 2003 288a New secretary appointed;new director appointed
31 Oct 2003 288b Secretary resigned;director resigned
01 Oct 2003 363s Return made up to 02/09/03; full list of members
24 Sep 2003 287 Registered office changed on 24/09/03 from: devonshire grove london SE15 1JP
02 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
02 Oct 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Sep 2002 363s Return made up to 02/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Apr 2002 288b Director resigned
19 Mar 2002 288a New director appointed
12 Sep 2001 363s Return made up to 02/09/01; full list of members
03 Sep 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
18 Sep 2000 363s Return made up to 02/09/00; full list of members
13 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
29 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors