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TOBACCO MARKETING CONSULTANTS LIMITED

Company number 01735329

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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)
04 Sep 1997 363a Return made up to 29/08/97; full list of members
21 Aug 1997 288b Secretary resigned
21 Aug 1997 288a New secretary appointed
18 Aug 1997 288a New director appointed
16 Sep 1996 AA Full accounts made up to 31 March 1996
12 Sep 1996 363s Return made up to 29/08/96; no change of members
22 Sep 1995 363s Return made up to 29/08/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
09 Aug 1995 288 Secretary's particulars changed
26 Jul 1995 AA Full accounts made up to 31 March 1995
07 Nov 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
28 Sep 1994 363s Return made up to 29/08/94; full list of members
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Request DocumentReturn made up to 29/08/94; full list of members
27 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
25 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
12 Apr 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
12 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Dec 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
22 Sep 1993 363s Return made up to 29/08/93; full list of members
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Request DocumentReturn made up to 29/08/93; full list of members
07 Oct 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
23 Sep 1992 363b Return made up to 29/08/92; no change of members
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Request DocumentReturn made up to 29/08/92; no change of members
11 Jun 1992 288 Director resigned
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Request DocumentDirector resigned