TABACALERA DE GARCIA UK LIMITED

Company number 05319159

Date	Type	Description	View / Download
09 Dec 2009	CH01	Director's details changed for Mr Trevor Martin Williams on 1 December 2009	(3 pages)
07 Oct 2009	TM01	Termination of appointment of Theo Folz as a director	(1 page)
16 Apr 2009	363a	Return made up to 15/04/09; full list of members	(4 pages)
06 Apr 2009	AA	Full accounts made up to 30 September 2008	(11 pages)
07 Jan 2009	363a	Return made up to 22/12/08; full list of members	(6 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
03 Oct 2008	287	Registered office changed on 03/10/2008 from 20/22 bedford row london WC1R 4JS	(1 page)
02 Oct 2008	288a	Director appointed trevor martin williams	(1 page)
02 Oct 2008	288a	Director appointed nicholas james keveth	(1 page)
02 Oct 2008	288a	Secretary appointed rachel louise gibbs fennell	(1 page)
02 Oct 2008	288b	Appointment terminated secretary jordan company secretaries LIMITED	(1 page)
23 May 2008	225	Accounting reference date shortened from 31/12/2008 to 30/09/2008	(1 page)
27 Dec 2007	363a	Return made up to 22/12/07; full list of members	(2 pages)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
02 Jan 2007	363a	Return made up to 22/12/06; full list of members	(2 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
17 Oct 2006	244	Delivery ext'd 3 mth 31/12/05	(1 page)
23 Jan 2006	363a	Return made up to 22/12/05; full list of members	(2 pages)
12 Jan 2006	288a	New director appointed	(2 pages)
04 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Remuneration fixed 28/02/05	(1 page)
14 Jan 2005	288a	New secretary appointed	(1 page)
14 Jan 2005	288b	Secretary resigned	(1 page)