WESTMINSTER TOBACCO COMPANY LIMITED
Company number 00106879
- Company Overview for WESTMINSTER TOBACCO COMPANY LIMITED (00106879)
- Filing history for WESTMINSTER TOBACCO COMPANY LIMITED (00106879)
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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) |
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09 Mar 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders | |
09 Mar 2011 | CH02 | Director's details changed for Ridirectors Limited on 8 March 2011 | |
07 Feb 2011 | TM01 | Termination of appointment of Charl Steyn as a director | |
07 Feb 2011 | TM01 | Termination of appointment of Nicola Snook as a director | |
07 Feb 2011 | TM01 | Termination of appointment of Robert Casey as a director | |
07 Feb 2011 | AP02 | Appointment of Ridirectors Limited as a director | |
07 Feb 2011 | AP01 | Appointment of Mr Richard Cordeschi as a director | |
07 Feb 2011 | AP01 | Appointment of Mr Steven Glyn Dale as a director | |
25 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
19 Mar 2010 | AR01 | Annual return made up to 28 February 2010 with full list of shareholders | |
18 Mar 2010 | CH01 | Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 | |
18 Mar 2010 | CH01 | Director's details changed for Ms Nicola Snook on 1 March 2010 | |
18 Mar 2010 | CH01 | Director's details changed for Mr Robert James Casey on 1 March 2010 | |
18 Mar 2010 | CH03 | Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 | |
10 Feb 2010 | CC04 | Statement of company's objects | |
10 Feb 2010 | RESOLUTIONS |
Resolutions
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10 Aug 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
30 Mar 2009 | 363a | Return made up to 28/02/09; full list of members | |
27 Jan 2009 | 288a | Secretary appointed mr richard cordeschi | |
31 Dec 2008 | 288b | Appointment terminated secretary murray anderson | |
17 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
19 Mar 2008 | 363a | Return made up to 28/02/08; full list of members | |
06 Mar 2007 | 363a | Return made up to 28/02/07; full list of members | |
27 Feb 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
13 Nov 2006 | 288a | New director appointed |