- Company Overview for PHILIP MORRIS & COMPANY (UK) LIMITED. (00479345)
- Filing history for PHILIP MORRIS & COMPANY (UK) LIMITED. (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) |
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18 Sep 1990 | 363 |
Return made up to 11/09/90; full list of members
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Request DocumentReturn made up to 11/09/90; full list of members |
17 Sep 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
08 Jun 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Jan 1990 | AA | Full group accounts made up to 31 December 1988 | |
05 Jan 1990 | 363 |
Return made up to 17/05/89; full list of members
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Request DocumentReturn made up to 17/05/89; full list of members |
27 Nov 1989 | 287 |
Registered office changed on 27/11/89 from: philip morris house 21 high street feltham TW13 4AD
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Request DocumentRegistered office changed on 27/11/89 from: philip morris house 21 high street feltham TW13 4AD |
27 Jul 1989 | CERTNM |
Company name changed day and wilkins LIMITED\certificate issued on 28/07/89
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Request DocumentCompany name changed day and wilkins LIMITED\certificate issued on 28/07/89 |
08 Feb 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
31 Jan 1989 | AA | Full group accounts made up to 31 December 1987 | |
31 Jan 1989 | 363 |
Return made up to 16/12/88; full list of members
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Request DocumentReturn made up to 16/12/88; full list of members |
01 Feb 1988 | AA |
Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986 |
01 Feb 1988 | 363 |
Return made up to 03/11/87; full list of members
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Request DocumentReturn made up to 03/11/87; full list of members |
20 Jan 1988 | AA | Accounts made up to 31 December 1986 | |
11 Jan 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
11 Jan 1988 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
11 Aug 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
04 Nov 1986 | AA |
Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985 |
04 Nov 1986 | 363 |
Return made up to 24/10/86; full list of members
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Request DocumentReturn made up to 24/10/86; full list of members |
04 Nov 1986 | AA | Accounts made up to 31 December 1985 |