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ARDATH TOBACCO COMPANY LIMITED

Company number 00214538

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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)
13 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
21 Jul 2011 AA Full accounts made up to 31 December 2010
08 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
07 Feb 2011 AP01 Appointment of Mr Nikolaus Mohr as a director
07 Feb 2011 TM01 Termination of appointment of Robert Casey as a director
23 Aug 2010 AA Full accounts made up to 31 December 2009
05 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010
05 Mar 2010 CH01 Director's details changed for Ms Nicola Snook on 1 March 2010
05 Mar 2010 CH01 Director's details changed for Mr Robert James Casey on 1 March 2010
05 Mar 2010 CH03 Secretary's details changed for Mr Richard Cordeschi on 1 March 2010
05 Jan 2010 CC04 Statement of company's objects
05 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dir authorisation 21/12/2009
03 Sep 2009 AA Full accounts made up to 31 December 2008
05 Mar 2009 363a Return made up to 28/02/09; full list of members
14 Jan 2009 288a Secretary appointed richard cordeschi logged form
06 Jan 2009 288a Secretary appointed mr richard cordeschi
31 Dec 2008 288b Appointment terminated secretary murray anderson
17 Oct 2008 AA Full accounts made up to 31 December 2007
20 Mar 2008 363a Return made up to 28/02/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
06 Mar 2007 363a Return made up to 28/02/07; full list of members
07 Nov 2006 288a New director appointed
07 Nov 2006 288b Director resigned
23 May 2006 AA Full accounts made up to 31 December 2005