- Company Overview for NO. 1 CIGAR CLUB LIMITED (03299018)
- Filing history for NO. 1 CIGAR CLUB LIMITED (03299018)
- People for NO. 1 CIGAR CLUB LIMITED (03299018)
- Charges for NO. 1 CIGAR CLUB LIMITED (03299018)
- More for NO. 1 CIGAR CLUB LIMITED (03299018)
| 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) |
|---|---|---|---|
| 07 Jan 2015 | AR01 |
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
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|
| 10 Jan 2014 | AR01 |
Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
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| 11 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 04 Oct 2013 | TM01 | Termination of appointment of David Westerby as a director | |
| 06 Sep 2013 | AP01 | Appointment of Mr Nyen Faat Wong as a director | |
| 06 Sep 2013 | TM01 | Termination of appointment of Hung Ong as a director | |
| 04 Jun 2013 | AP01 | Appointment of Mr Andrew Clayton as a director | |
| 04 Jun 2013 | AP03 | Appointment of Mr Khurram Mohmand as a secretary | |
| 04 Jun 2013 | TM02 | Termination of appointment of Andrew Clayton as a secretary | |
| 12 Feb 2013 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 08 Jan 2013 | AR01 | Annual return made up to 6 January 2013 with full list of shareholders | |
| 22 Oct 2012 | AP01 | Appointment of Hung Ming Ong as a director | |
| 22 Oct 2012 | TM01 | Termination of appointment of Kim Tang as a director | |
| 17 Jan 2012 | AR01 | Annual return made up to 6 January 2012 with full list of shareholders | |
| 20 Sep 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 25 Jan 2011 | AR01 | Annual return made up to 6 January 2011 with full list of shareholders | |
| 08 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 28 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 22 Jan 2010 | AR01 | Annual return made up to 6 January 2010 with full list of shareholders | |
| 22 Jan 2010 | CH03 | Secretary's details changed for Mr Andrew Clayton on 1 January 2010 | |
| 22 Jan 2010 | CH01 | Director's details changed for Mr David Michael Westerby on 1 January 2010 | |
| 22 Jan 2010 | CH01 | Director's details changed for Kim Siw Tang on 1 January 2010 | |
| 19 Feb 2009 | 288a | Director appointed mr david michael westerby | |
| 18 Feb 2009 | 288b | Appointment terminated director gerd kirschner | |
| 06 Jan 2009 | 363a | Return made up to 06/01/09; full list of members |