TOBACCO MARKETING CONSULTANTS LIMITED
Company number 01735329
- Company Overview for TOBACCO MARKETING CONSULTANTS LIMITED (01735329)
- Filing history for TOBACCO MARKETING CONSULTANTS LIMITED (01735329)
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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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28 Jun 2017 | CS01 | Confirmation statement made on 28 June 2017 with no updates | |
14 Jun 2017 | AP01 | Appointment of Ms Noelle Colfer as a director on 1 June 2017 | |
14 Jun 2017 | TM01 | Termination of appointment of Fiona Buckley as a director on 1 June 2017 | |
05 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
20 Sep 2016 | CS01 | Confirmation statement made on 29 August 2016 with updates | |
23 Mar 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
02 Sep 2015 | AR01 |
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
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19 Mar 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
05 Mar 2015 | AD01 | Registered office address changed from Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ to Globe House 1 Water Street London WC2R 3LA on 5 March 2015 | |
05 Mar 2015 | AP01 | Appointment of Mr Anthony Michael Hardy Cohn as a director on 4 March 2015 | |
05 Mar 2015 | TM01 | Termination of appointment of Steven Glyn Dale as a director on 4 March 2015 | |
09 Oct 2014 | CH03 | Secretary's details changed for Sophie Louise Neech on 8 October 2014 | |
05 Sep 2014 | AR01 |
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
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11 Aug 2014 | CH01 | Director's details changed for Mr Steven Glyn Dale on 8 August 2014 | |
28 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
11 Jun 2014 | AP03 | Appointment of Sophie Louise Neech as a secretary | |
11 Jun 2014 | TM02 | Termination of appointment of Ann Griffiths as a secretary | |
02 Sep 2013 | AR01 |
Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
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06 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
09 May 2013 | AP01 | Appointment of Mrs Fiona Buckley as a director | |
09 May 2013 | TM01 | Termination of appointment of Richard Cordeschi as a director | |
12 Sep 2012 | AR01 | Annual return made up to 29 August 2012 with full list of shareholders | |
27 Mar 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
14 Sep 2011 | AR01 | Annual return made up to 29 August 2011 with full list of shareholders | |
20 May 2011 | AA | Accounts for a dormant company made up to 31 December 2010 |