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IMPERIAL TOBACCO LACROIX LIMITED

Company number 06677840

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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)
20 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • EUR 11
01 Jul 2013 AA Full accounts made up to 30 September 2012
28 Jun 2013 SH20 Statement by directors
28 Jun 2013 SH19 Statement of capital on 28 June 2013
  • EUR 11
28 Jun 2013 CAP-SS Solvency statement dated 28/06/13
28 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 28/06/2013
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
20 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
18 Jun 2012 AA Full accounts made up to 30 September 2011
07 Oct 2011 AP01 Appointment of David Ian Resnekov as a director
22 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
22 Jun 2011 AA Full accounts made up to 30 September 2010
13 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2010 CC04 Statement of company's objects
24 Aug 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
21 Apr 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 Mr Robert Drybus 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
21 Aug 2009 363a Return made up to 20/08/09; full list of members
06 May 2009 225 Accounting reference date extended from 30/09/2008 to 30/09/2009
21 Oct 2008 88(2) Ad 30/09/08\eur si 10@1=10\eur ic 1/11\