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IMPERIAL TOBACCO SOUTH AFRICA S.A.

Company number FC019367

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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)
16 Sep 2010 OSTN01-PAR Transitional return for BR011903 - person authorised to accept service, Trevor Martin Williams PO Box 244 Bristol BS99 7UJ
16 Sep 2010 OSTN01 Transitional return by a UK establishment of an overseas company
21 May 2010 AA Full accounts made up to 30 September 2009
21 May 2010 OSAP03 Appointment of Trevor Martin Williams as a secretary
21 May 2010 OSAP01 Appointment of a director
21 May 2010 OSAP01 Appointment of a director
21 May 2010 OSTM02 Termination of appointment of Matthew Phillips as secretary
21 May 2010 OSTM01 Termination of appointment of Matthew Phillips as a director
21 May 2010 OSTM01 Termination of appointment of Gareth Davis as a director
24 Jun 2009 AA Full accounts made up to 30 September 2008
18 Apr 2008 MISC 692 (1)(B) Sec particulars matthew robert phillips dir particulars matthew robert phillips
29 Feb 2008 AA Full accounts made up to 30 September 2007
28 Sep 2007 AA Full accounts made up to 30 September 2006
16 Aug 2007 692(1)(b) Secretary's particulars changed;director's particulars changed
27 Feb 2006 AA Full accounts made up to 30 September 2005
29 Jun 2005 AA Full accounts made up to 30 September 2004
01 Jun 2005 FPA First pa details changed richard charles hannaford 101 west town lane brislington bristol BS4 5DX
01 Jun 2005 692(1)(c) Pa:res/app
11 Oct 2004 692(1)(b) Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Feb 2004 AA Full accounts made up to 30 September 2003
18 Feb 2003 AA Full accounts made up to 30 September 2002
21 Jun 2002 AA Full accounts made up to 29 September 2001
24 Dec 2001 692(1)(b) Director resigned
23 Feb 2001 AA Full accounts made up to 23 September 2000
04 Aug 2000 692(1)(b) Director's particulars changed