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IMPERIAL TOBACCO DEVELOPMENTS

Company number 05122550

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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)
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
11 Jan 2006 122 Nc dec already adjusted 04/01/06
11 Jan 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
12 Oct 2005 288b Director resigned
01 Jun 2005 AA Full accounts made up to 30 September 2004
13 May 2005 363a Return made up to 07/05/05; full list of members
03 Mar 2005 288c Director's particulars changed
07 Oct 2004 288a New director appointed
07 Oct 2004 288b Director resigned
21 May 2004 288c Director's particulars changed
18 May 2004 288a New director appointed
18 May 2004 225 Accounting reference date shortened from 31/05/05 to 30/09/04
18 May 2004 288a New director appointed
18 May 2004 288a New director appointed
07 May 2004 NEWINC Incorporation