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TABACALERA DE GARCIA UK LIMITED

Company number 05319159

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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)
26 Apr 2015 AA Full accounts made up to 30 September 2014
15 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
02 Jul 2014 AA Full accounts made up to 30 September 2013
16 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
02 Sep 2013 AD01 Registered office address changed from P O Box 244 Upton Road Bristol BS99 7UJ on 2 September 2013
01 Jul 2013 AA Full accounts made up to 30 September 2012
18 Apr 2013 CH01 Director's details changed for Robert Dee Wilkey on 17 April 2013
15 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
04 Oct 2012 AP01 Appointment of Robert Dee Wilkey as a director
03 Oct 2012 TM01 Termination of appointment of James Parnofiello as a director
27 Jun 2012 AA Full accounts made up to 30 September 2011
16 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
07 Oct 2011 AP01 Appointment of James Michael Parnofiello as a director
07 Oct 2011 AP01 Appointment of David Ian Resnekov as a director
07 Oct 2011 TM01 Termination of appointment of Nicholas Keveth as a director
07 Oct 2011 TM01 Termination of appointment of Gary Ellis as a director
22 Jun 2011 AA Full accounts made up to 30 September 2010
15 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
13 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2010 CC04 Statement of company's objects
01 Jun 2010 AA Full accounts made up to 30 September 2009
15 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
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 Gary Raymond Ellis on 1 December 2009
09 Dec 2009 CH01 Director's details changed for Nicholas James Keveth on 1 December 2009