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L. & B. TOBACCO LIMITED

Company number 00720085

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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)
22 Apr 1993 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
08 Dec 1992 AA Accounts made up to 30 September 1992
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Request DocumentAccounts made up to 30 September 1992
26 Apr 1992 AA Accounts made up to 30 September 1991
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Request DocumentAccounts made up to 30 September 1991
26 Apr 1992 363s Return made up to 15/04/92; no change of members
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Request DocumentReturn made up to 15/04/92; no change of members
26 Apr 1992 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
29 Apr 1991 AA Accounts made up to 30 September 1990
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Request DocumentAccounts made up to 30 September 1990
29 Apr 1991 363x Return made up to 15/04/91; full list of members
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Request DocumentReturn made up to 15/04/91; full list of members
05 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
03 Oct 1990 287 Registered office changed on 03/10/90 from: po box 244 hartcliffe bristol BS99 7UJ
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Request DocumentRegistered office changed on 03/10/90 from: po box 244 hartcliffe bristol BS99 7UJ
25 May 1990 AA Accounts made up to 30 September 1989
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Request DocumentAccounts made up to 30 September 1989
25 May 1990 363 Return made up to 16/04/90; full list of members
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Request DocumentReturn made up to 16/04/90; full list of members
06 Apr 1989 363 Return made up to 22/03/89; full list of members
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Request DocumentReturn made up to 22/03/89; full list of members
06 Apr 1989 AA Accounts made up to 1 October 1988
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Request DocumentAccounts made up to 1 October 1988
19 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Mar 1988 AA Accounts made up to 15 September 1987
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Request DocumentAccounts made up to 15 September 1987
16 Mar 1988 363 Return made up to 22/02/88; full list of members
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Request DocumentReturn made up to 22/02/88; full list of members
01 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 May 1987 AA Accounts made up to 27 September 1986
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Request DocumentAccounts made up to 27 September 1986
20 May 1987 363 Return made up to 24/03/87; full list of members
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Request DocumentReturn made up to 24/03/87; full list of members
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
10 Sep 1986 225(1) Accounting reference date shortened from 31/10 to 30/09
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Request DocumentAccounting reference date shortened from 31/10 to 30/09
04 Sep 1986 287 Registered office changed on 04/09/86 from: lombard street bedminster bristol BS99 7JR
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Request DocumentRegistered office changed on 04/09/86 from: lombard street bedminster bristol BS99 7JR
14 Jun 1986 AA Accounts made up to 31 October 1985
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Request DocumentAccounts made up to 31 October 1985