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AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED

Company number 01636764

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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)
22 Jun 2004 AA Full accounts made up to 31 December 2003
31 Oct 2003 AA Full accounts made up to 31 December 2002
10 Sep 2003 363s Return made up to 30/08/03; full list of members
09 Apr 2003 AUD Auditor's resignation
30 Oct 2002 AA Full accounts made up to 31 December 2001
17 Sep 2002 363s Return made up to 30/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Aug 2002 288a New director appointed
06 Aug 2002 288a New director appointed
06 Aug 2002 288a New director appointed
06 Aug 2002 288b Director resigned
02 Apr 2002 288b Director resigned
03 Dec 2001 288c Director's particulars changed
30 Oct 2001 AA Full accounts made up to 31 December 2000
07 Sep 2001 363s Return made up to 30/08/01; full list of members
04 Dec 2000 288b Director resigned
31 Oct 2000 AA Full accounts made up to 31 December 1999
01 Sep 2000 363s Return made up to 30/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
04 Nov 1999 287 Registered office changed on 04/11/99 from: 15 hill street london W1X 7FB
17 Sep 1999 363a Return made up to 30/08/99; full list of members
17 Sep 1999 288c Director's particulars changed
10 Sep 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
04 Aug 1999 288b Director resigned
04 Aug 1999 288a New director appointed
04 Aug 1999 288a New director appointed
04 Aug 1999 288a New director appointed