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KARELIA TOBACCO COMPANY (UK) LIMITED

Company number 04509705

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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)
17 Aug 2007 363a Return made up to 11/08/07; full list of members
17 Aug 2007 288c Director's particulars changed
29 Apr 2007 AA Accounts for a small company made up to 31 December 2006
30 Aug 2006 AA Accounts for a small company made up to 31 December 2005
29 Aug 2006 363a Return made up to 11/08/06; full list of members
12 Aug 2005 363a Return made up to 11/08/05; full list of members
12 Aug 2005 288c Director's particulars changed
12 Aug 2005 288c Director's particulars changed
18 Feb 2005 AA Accounts for a small company made up to 31 December 2004
24 Aug 2004 363s Return made up to 13/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Apr 2004 288c Secretary's particulars changed
10 Mar 2004 AA Accounts for a small company made up to 31 December 2003
15 Dec 2003 363a Return made up to 19/07/03; full list of members
15 Dec 2003 353 Location of register of members
31 Oct 2003 363s Return made up to 13/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Oct 2003 288a New secretary appointed
02 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2002 287 Registered office changed on 16/11/02 from: 55 colmore row birmingham west midlands B3 2AS
27 Sep 2002 288a New director appointed
27 Sep 2002 288a New director appointed
27 Sep 2002 288a New director appointed
12 Sep 2002 288b Secretary resigned