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) |
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05 Jul 1996 | 363s | Return made up to 14/06/96; full list of members | |
14 Jun 1996 | AA | Full accounts made up to 30 September 1995 | |
05 Mar 1996 | 288 | Director resigned;new director appointed | |
21 Jun 1995 | 363s | Return made up to 14/06/95; no change of members | |
30 Mar 1995 | AA | Full accounts made up to 30 September 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
27 Jun 1994 | 363s |
Return made up to 14/06/94; full list of members
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|
Request DocumentReturn made up to 14/06/94; full list of members |
08 Apr 1994 | AA |
Full accounts made up to 30 September 1993
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|
Request DocumentFull accounts made up to 30 September 1993 |
18 Jun 1993 | AA |
Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992 |
18 Jun 1993 | 363s |
Return made up to 14/06/93; no change of members
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|
Request DocumentReturn made up to 14/06/93; no change of members |
19 Jun 1992 | AA |
Full accounts made up to 30 September 1991
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|
Request DocumentFull accounts made up to 30 September 1991 |
19 Jun 1992 | 363s |
Return made up to 14/06/92; no change of members
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Request DocumentReturn made up to 14/06/92; no change of members |
07 Jul 1991 | AA |
Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990 |
07 Jul 1991 | 363x |
Return made up to 14/06/91; full list of members
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Request DocumentReturn made up to 14/06/91; full list of members |
04 Oct 1990 | 287 |
Registered office changed on 04/10/90 from: po box 244 hartcliffe bristol BS99 7UJ
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Request DocumentRegistered office changed on 04/10/90 from: po box 244 hartcliffe bristol BS99 7UJ |
25 Jun 1990 | 363 |
Return made up to 15/06/90; full list of members
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Request DocumentReturn made up to 15/06/90; full list of members |
25 Jun 1990 | AA |
Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989 |
02 Mar 1990 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
17 Nov 1989 | 287 |
Registered office changed on 17/11/89 from: 1 grosvenor place london SW1X 7JH
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Request DocumentRegistered office changed on 17/11/89 from: 1 grosvenor place london SW1X 7JH |
05 Oct 1989 | 88(2)R |
Wd 02/10/89 ad 30/06/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 02/10/89 ad 30/06/89--------- £ si 98@1=98 £ ic 2/100 |
22 Sep 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
18 Aug 1989 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
16 Mar 1989 | NEWINC | Incorporation |