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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/94; full list of members
08 Apr 1994 AA Full accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1993
18 Jun 1993 AA Full accounts made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1992
18 Jun 1993 363s Return made up to 14/06/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/93; no change of members
19 Jun 1992 AA Full accounts made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1991
19 Jun 1992 363s Return made up to 14/06/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/92; no change of members
07 Jul 1991 AA Full accounts made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1990
07 Jul 1991 363x Return made up to 14/06/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/06/90; full list of members
25 Jun 1990 AA Full accounts made up to 30 September 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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