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DALLAS CIGARETTE COMPANY LIMITED

Company number 01679393

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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)
21 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010
21 Oct 2010 CH01 Director's details changed for Mr Robert James Casey on 1 March 2010
25 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 175 conflict 15/12/2009
22 Dec 2009 CC04 Statement of company's objects
06 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
06 Nov 2009 CH02 Director's details changed for Ridirectors Limited on 6 November 2009
06 Nov 2009 AD03 Register(s) moved to registered inspection location
06 Nov 2009 CH04 Secretary's details changed for Risecretaries Limited on 6 November 2009
06 Nov 2009 AD02 Register inspection address has been changed
15 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Oct 2008 363a Return made up to 17/10/08; full list of members
10 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
06 Nov 2007 363a Return made up to 17/10/07; full list of members
13 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
27 Oct 2006 363a Return made up to 17/10/06; full list of members
27 Oct 2006 190 Location of debenture register
06 Apr 2006 AA Accounts for a dormant company made up to 31 December 2005
24 Oct 2005 363a Return made up to 17/10/05; full list of members
09 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
06 Jan 2005 288b Director resigned
18 Oct 2004 363s Return made up to 17/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Feb 2004 AA Accounts for a dormant company made up to 31 December 2003
28 Oct 2003 363s Return made up to 17/10/03; full list of members