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IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED

Company number 04361220

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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)
01 Jul 2008 AA Full accounts made up to 30 September 2007
18 Apr 2008 363a Return made up to 15/04/08; full list of members
15 Apr 2008 288c Director's change of particulars / matthew phillips / 10/04/2008
10 Apr 2008 288c Secretary's change of particulars / rachel gibbs / 03/04/2008
04 Aug 2007 288c Director's particulars changed
23 May 2007 AA Full accounts made up to 30 September 2006
26 Apr 2007 363a Return made up to 15/04/07; full list of members
10 Oct 2006 288b Secretary resigned
10 Oct 2006 288a New secretary appointed
25 Apr 2006 363a Return made up to 15/04/06; full list of members
24 Feb 2006 AA Full accounts made up to 30 September 2005
12 Oct 2005 288b Director resigned
21 Apr 2005 363a Return made up to 15/04/05; full list of members
09 Mar 2005 AA Full accounts made up to 30 September 2004
07 Oct 2004 288a New director appointed
07 Oct 2004 288b Director resigned
21 May 2004 288c Director's particulars changed
22 Apr 2004 288b Secretary resigned
22 Apr 2004 288a New secretary appointed
22 Apr 2004 288a New director appointed
20 Apr 2004 363a Return made up to 15/04/04; full list of members
12 Feb 2004 AA Full accounts made up to 30 September 2003
25 Apr 2003 363a Return made up to 15/04/03; full list of members
20 Feb 2003 AUD Auditor's resignation
13 Feb 2003 AA Full accounts made up to 28 September 2002