IMPERIAL TOBACCO HOLDINGS (1) LIMITED
Company number 02362232
- Company Overview for IMPERIAL TOBACCO HOLDINGS (1) LIMITED (02362232)
- Filing history for IMPERIAL TOBACCO HOLDINGS (1) LIMITED (02362232)
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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) |
---|---|---|---|
09 Dec 2009 | CH01 | Director's details changed for Mrs Alison Jane Cooper on 1 December 2009 | |
09 Dec 2009 | CH01 | Director's details changed for Robert Dyrbus on 1 December 2009 | |
09 Dec 2009 | CH01 | Director's details changed for Mr Trevor Martin Williams on 1 December 2009 | |
09 Dec 2009 | CH01 | Director's details changed for Mr Matthew Robert Phillips on 1 December 2009 | |
17 Jun 2009 | 363a | Return made up to 14/06/09; full list of members | |
06 Jun 2009 | AA | Full accounts made up to 30 September 2008 | |
01 Jul 2008 | AA | Full accounts made up to 30 September 2007 | |
24 Jun 2008 | 363a | Return made up to 14/06/08; full list of members | |
15 Apr 2008 | 288c | Director's change of particulars / matthew phillips / 10/04/2008 | |
10 Apr 2008 | 288c | Secretary's change of particulars / rachel gibbs / 03/04/2008 | |
10 Oct 2007 | 88(2)R | Ad 01/10/07--------- £ si 53000000@1=53000000 £ ic 225244080/278244080 | |
04 Aug 2007 | 288c | Director's particulars changed | |
29 Jun 2007 | 363a | Return made up to 14/06/07; full list of members | |
23 May 2007 | AA | Full accounts made up to 30 September 2006 | |
10 Oct 2006 | 288b | Secretary resigned | |
10 Oct 2006 | 288a | New secretary appointed | |
21 Jun 2006 | 363a | Return made up to 14/06/06; full list of members | |
24 Feb 2006 | AA | Full accounts made up to 30 September 2005 | |
12 Oct 2005 | 288b | Director resigned | |
12 Oct 2005 | 288b | Secretary resigned | |
12 Oct 2005 | 288a | New director appointed | |
12 Oct 2005 | 288a | New director appointed | |
12 Oct 2005 | 288a | New director appointed | |
12 Oct 2005 | 288a | New secretary appointed | |
24 Jun 2005 | 363a | Return made up to 14/06/05; full list of members |