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IMPERIAL TOBACCO HOLDINGS (1) LIMITED

Company number 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