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PREMIUM CIGAR LIMITED

Company number 00624678

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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)
24 May 1994 287 Registered office changed on 24/05/94 from: 63 hurlingham business park sulivan road london SW6 3DU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/05/94 from: 63 hurlingham business park sulivan road london SW6 3DU
24 May 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
07 Oct 1993 CERTNM Company name changed anglo havana cigar co.LIMITED\certificate issued on 08/10/93
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Request DocumentCompany name changed anglo havana cigar co.LIMITED\certificate issued on 08/10/93
06 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
06 Oct 1993 363s Return made up to 28/09/93; full list of members
  • 363(287) ‐ Registered office changed on 06/10/93
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Request DocumentReturn made up to 28/09/93; full list of members
09 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
09 Oct 1992 363s Return made up to 28/09/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/09/92; no change of members
28 Oct 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
28 Oct 1991 363b Return made up to 30/09/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/09/91; full list of members
18 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1990 363a Return made up to 30/10/90; full list of members
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Request DocumentReturn made up to 30/10/90; full list of members
12 Nov 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
02 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1990 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
15 Jan 1990 363 Return made up to 24/07/89; no change of members
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Request DocumentReturn made up to 24/07/89; no change of members
14 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jun 1989 363 Return made up to 30/08/88; full list of members
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Request DocumentReturn made up to 30/08/88; full list of members
30 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Sep 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
20 May 1988 287 Registered office changed on 20/05/88 from: 10 snow hill london EC1A 2EB
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Request DocumentRegistered office changed on 20/05/88 from: 10 snow hill london EC1A 2EB
10 Mar 1988 363 Return made up to 29/06/87; no change of members
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Request DocumentReturn made up to 29/06/87; no change of members
06 Nov 1987 AA Accounts for a small company made up to 31 December 1986
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Request DocumentAccounts for a small company made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
23 Oct 1986 AA Accounts for a small company made up to 31 December 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1985