IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED
Company number 04924150
- Company Overview for IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED (04924150)
- Filing history for IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED (04924150)
- People for IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED (04924150)
- More for IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED (04924150)
| 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) |
|---|---|---|---|
| 14 Jun 2011 | AR01 | Annual return made up to 14 June 2011 with full list of shareholders | |
| 11 Aug 2010 | RESOLUTIONS |
Resolutions
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| 11 Aug 2010 | CC04 | Statement of company's objects | |
| 16 Jun 2010 | AR01 | Annual return made up to 14 June 2010 with full list of shareholders | |
| 01 Jun 2010 | AA | Full accounts made up to 30 September 2009 | |
| 09 Dec 2009 | CH03 | Secretary's details changed for Rachel Louise Gibbs Fennell on 1 December 2009 | |
| 09 Dec 2009 | CH01 | Director's details changed for Alison Jane Cooper on 1 December 2009 | |
| 09 Dec 2009 | CH01 | Director's details changed for Robert Dyrbus on 1 December 2009 | |
| 09 Dec 2009 | CH01 | Director's details changed for Mr Trevor Martin Williams on 1 December 2009 | |
| 09 Dec 2009 | CH01 | Director's details changed for Matthew Robert Phillips on 1 December 2009 | |
| 17 Jun 2009 | 363a | Return made up to 14/06/09; full list of members | |
| 03 Apr 2009 | AA | Full accounts made up to 30 September 2008 | |
| 09 Jul 2008 | AA | Full accounts made up to 30 September 2007 | |
| 24 Jun 2008 | 363a | Return made up to 14/06/08; 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 | |
| 02 Jul 2007 | 363a | Return made up to 14/06/07; full list of members | |
| 23 May 2007 | AA | Full accounts made up to 30 September 2006 | |
| 10 Oct 2006 | 288b | Secretary resigned | |
| 10 Oct 2006 | 288a | New secretary appointed | |
| 21 Jun 2006 | 363a | Return made up to 14/06/06; full list of members | |
| 24 Feb 2006 | AA | Full accounts made up to 30 September 2005 | |
| 12 Oct 2005 | 288b | Director resigned | |
| 24 Jun 2005 | 363a | Return made up to 14/06/05; full list of members |