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AMALGAMATED TOBACCO COMPANY LIMITED

Company number 00654683

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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 May 2011 TM01 Termination of appointment of Ann Griffiths as a director
18 May 2011 AP01 Appointment of Mr Steven Glyn Dale as a director
02 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Aug 2010 TM01 Termination of appointment of Charl Steyn as a director
27 Aug 2010 TM01 Termination of appointment of Robert Casey as a director
27 Aug 2010 AP01 Appointment of Mr Richard Cordeschi as a director
10 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010
09 Aug 2010 CH01 Director's details changed for Ann Elizabeth Griffiths on 1 March 2010
09 Aug 2010 CH01 Director's details changed for Mr Robert James Casey on 1 March 2010
09 Aug 2010 CH03 Secretary's details changed for Ann Elizabeth Griffiths on 1 March 2010
05 Jan 2010 CC04 Statement of company's objects
05 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dir authorisation 23/12/2009
17 Aug 2009 363a Return made up to 14/07/09; full list of members
14 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
22 Jul 2008 363a Return made up to 14/07/08; full list of members
16 Jul 2007 363a Return made up to 14/07/07; full list of members
13 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
18 Jul 2006 363a Return made up to 14/07/06; full list of members
03 May 2006 AA Accounts for a dormant company made up to 31 December 2005
10 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
14 Jul 2005 363s Return made up to 14/07/05; full list of members
06 Jan 2005 288b Director resigned
10 Aug 2004 363s Return made up to 14/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed