- Company Overview for MASTERCIGARS DIRECT LTD (04234446)
- Filing history for MASTERCIGARS DIRECT LTD (04234446)
- People for MASTERCIGARS DIRECT LTD (04234446)
- Charges for MASTERCIGARS DIRECT LTD (04234446)
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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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18 Oct 2011 | TM01 | Termination of appointment of Christopher Du Mello Kenyon as a director | |
08 Sep 2011 | AR01 |
Annual return made up to 9 June 2011 with full list of shareholders
Statement of capital on 2011-09-08
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04 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
01 Sep 2010 | AR01 | Annual return made up to 9 June 2010 with full list of shareholders | |
31 Aug 2010 | CH01 | Director's details changed for Christopher John De Mello Kenyon on 29 April 2010 | |
27 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
13 Mar 2010 | AP01 | Appointment of Ms Monica Mary Wilkinson as a director | |
11 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 15 February 2010
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03 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 15 February 2010
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23 Feb 2010 | AP01 | Appointment of Mr Peter Foxton Craggs as a director | |
15 Feb 2010 | AP01 | Appointment of Mr Peter David Hawkins as a director | |
25 Nov 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
24 Nov 2009 | AR01 | Annual return made up to 9 June 2009 with full list of shareholders | |
13 Oct 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 May 2009 | 288b | Appointment terminated secretary monica fernandez | |
15 May 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
13 Apr 2009 | 363s | Return made up to 09/06/08; no change of members | |
08 Apr 2009 | 287 | Registered office changed on 08/04/2009 from 3 hornton place kensington london W8 4LZ | |
12 Sep 2008 | AA | Total exemption full accounts made up to 30 June 2007 | |
27 Sep 2007 | 363s | Return made up to 09/06/07; full list of members | |
07 Jun 2007 | AA | Total exemption full accounts made up to 30 June 2006 | |
28 Jul 2006 | AA | Total exemption full accounts made up to 30 June 2005 | |
28 Jul 2006 | 363s | Return made up to 09/06/06; full list of members | |
18 Aug 2005 | 363s | Return made up to 09/06/05; no change of members; amend | |
11 Jul 2005 | 288a | New secretary appointed |