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IMPERIAL TOBACCO CAPITAL ASSETS (2)

Company number 05561077

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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)
14 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
06 Feb 2013 AA Full accounts made up to 30 September 2012
08 Oct 2012 AP01 Appointment of Mr John Matthew Downing as a director
08 Oct 2012 TM01 Termination of appointment of Matthew Phillips as a director
18 Jun 2012 AA Full accounts made up to 30 September 2011
14 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
07 Oct 2011 AP01 Appointment of David Ian Resnekov as a director
14 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
12 Apr 2011 AA Full accounts made up to 30 September 2010
29 Sep 2010 CC04 Statement of company's objects
23 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
11 Mar 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
18 Jun 2009 363a Return made up to 14/06/09; full list of members
06 Jun 2009 AA Full accounts made up to 30 September 2008
16 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 09/03/2009
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