BIG BEN TOBACCO COMPANY LIMITED

Company number 02230729

Date	Type	Description	View / Download
16 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Auditors appointed 08/12/04	(1 page)
19 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
20 Sep 2004	363s	Return made up to 29/08/04; full list of members	(3 pages)
14 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(3 pages)
10 Sep 2003	363s	Return made up to 29/08/03; full list of members	(9 pages)
17 Sep 2002	363s	Return made up to 29/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
03 Sep 2002	288b	Director resigned	(1 page)
28 May 2002	288a	New director appointed	(2 pages)
28 May 2002	288a	New director appointed	(2 pages)
28 May 2002	288a	New director appointed	(2 pages)
28 May 2002	288a	New director appointed	(2 pages)
28 May 2002	288b	Director resigned	(1 page)
28 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
02 Apr 2002	288b	Director resigned	(1 page)
30 Nov 2001	288c	Director's particulars changed	(1 page)
25 Sep 2001	287	Registered office changed on 25/09/01 from: oxford road aylesbury bucks HP21 8SZ	(1 page)
24 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
07 Sep 2001	363s	Return made up to 29/08/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Dec 2000	288b	Director resigned	(1 page)
15 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(7 pages)
01 Sep 2000	363s	Return made up to 29/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
13 Dec 1999	AA	Accounts for a dormant company made up to 31 March 1999	(7 pages)
17 Sep 1999	288c	Director's particulars changed	(1 page)
10 Sep 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
10 Sep 1999	363a	Return made up to 29/08/99; no change of members	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next