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THE CHANCELLOR TOBACCO COMPANY (UK) LIMITED

Company number 04084209

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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)
20 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 840,100
12 Jun 2014 AP01 Appointment of Mr Michael John Day as a director
29 Apr 2014 TM01 Termination of appointment of Anthony Mulcrone as a director
26 Nov 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 840,100
25 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
11 May 2012 AA Total exemption small company accounts made up to 31 January 2012
11 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
15 Nov 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
14 Oct 2011 CH01 Director's details changed for Mr Anthony Mulcorne on 12 October 2011
14 Oct 2011 AP01 Appointment of Mr Anthony Mulcorne as a director
24 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
24 Nov 2010 TM02 Termination of appointment of Helen Turvey as a secretary
10 Nov 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
30 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
22 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 May 2010 AP03 Appointment of Miss Helen Maria Turvey as a secretary
19 Mar 2010 TM02 Termination of appointment of Helen Turvey as a secretary
17 Mar 2010 TM01 Termination of appointment of David Tarrant as a director
08 Feb 2010 AP01 Appointment of Mr David James Tarrant as a director
08 Feb 2010 TM01 Termination of appointment of Shaun Dixon as a director
19 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
15 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
15 Oct 2009 88(2) Ad 29/01/09\gbp si 218000@1=218000\gbp ic 622100/840100\
15 Oct 2009 CH01 Director's details changed for Armen Mkhitaryan on 5 October 2009