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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)
18 Sep 1990 363 Return made up to 11/09/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
04 Nov 1986 AA Full accounts made up to 31 December 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1985
04 Nov 1986 363 Return made up to 24/10/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/10/86; full list of members
04 Nov 1986 AA Accounts made up to 31 December 1985