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BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED

Company number 03729686

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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)
28 Dec 2001 288a New director appointed
28 Dec 2001 288a New director appointed
28 Dec 2001 288a New director appointed
28 Dec 2001 288a New director appointed
28 Dec 2001 288a New director appointed
28 Dec 2001 288a New director appointed
14 Dec 2001 288c Director's particulars changed
30 Oct 2001 AA Full accounts made up to 31 December 2000
25 Apr 2001 288c Director's particulars changed
16 Mar 2001 363s Return made up to 28/02/01; full list of members
07 Feb 2001 288a New secretary appointed
07 Feb 2001 288b Secretary resigned
17 Oct 2000 AA Full accounts made up to 31 December 1999
12 Apr 2000 363s Return made up to 10/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
01 Nov 1999 287 Registered office changed on 01/11/99 from: level 1 exchange house primrose street london EC2A 2HS
17 Sep 1999 288c Secretary's particulars changed
15 Jun 1999 288b Director resigned
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Request DocumentDirector resigned
15 Jun 1999 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 1ST December 2022 under section 1088 of the Companies Act 2006
04 Jun 1999 288a New director appointed
04 Jun 1999 288a New director appointed
04 Jun 1999 288a New director appointed
04 Jun 1999 288a New director appointed
04 Jun 1999 288a New director appointed
04 Jun 1999 288a New secretary appointed