IMPERIAL TOBACCO LIMITED filing history - Find and update company information

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IMPERIAL TOBACCO LIMITED

Company number 01860181

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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)
19 May 2010	TM01	Termination of appointment of Gareth Davis as a director	View PDF Termination of appointment of Gareth Davis as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 26 pages (26 pages)
09 Dec 2009	CH03	Secretary's details changed for Matthew Robert Phillips on 1 December 2009	View PDF Secretary's details changed for Matthew Robert Phillips on 1 December 2009 - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	CH01	Director's details changed for Kathryn Ann Turner on 1 December 2009	View PDF Director's details changed for Kathryn Ann Turner on 1 December 2009 - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	CH01	Director's details changed for Kenneth Hill on 1 December 2009	View PDF Director's details changed for Kenneth Hill on 1 December 2009 - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	CH01	Director's details changed for Robert Dyrbus on 1 December 2009	View PDF Director's details changed for Robert Dyrbus on 1 December 2009 - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	CH01	Director's details changed for Gareth Davis on 1 December 2009	View PDF Director's details changed for Gareth Davis on 1 December 2009 - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	CH01	Director's details changed for Graham Leonard Blashill on 1 December 2009	View PDF Director's details changed for Graham Leonard Blashill on 1 December 2009 - link opens in a new window - 3 pages (3 pages)
23 Jun 2009	363a	Return made up to 14/06/09; full list of members	View PDF Return made up to 14/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
31 Mar 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 26 pages (26 pages)
21 Oct 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 5 pages (5 pages)
21 Oct 2008	88(2)	Ad 30/09/08\gbp si 10@1=10\gbp ic 10830010/10830020\	View PDF Ad 30/09/08\gbp si 10@1=10\gbp ic 10830010/10830020\ - link opens in a new window - 2 pages (2 pages)
21 Oct 2008	88(2)	Ad 30/09/08\gbp si 10@1=10\gbp ic 10830000/10830010\	View PDF Ad 30/09/08\gbp si 10@1=10\gbp ic 10830000/10830010\ - link opens in a new window - 2 pages (2 pages)
26 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors interests 22/09/2008	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors interests 22/09/2008 - link opens in a new window - 1 page (1 page)
24 Jun 2008	363a	Return made up to 14/06/08; full list of members	View PDF Return made up to 14/06/08; full list of members - link opens in a new window - 7 pages (7 pages)
15 Apr 2008	288c	Secretary's change of particulars / matthew phillips / 10/04/2008	View PDF Secretary's change of particulars / matthew phillips / 10/04/2008 - link opens in a new window - 1 page (1 page)
05 Feb 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 20 pages (20 pages)
07 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Aug 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
31 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 11/07/07	View PDF Resolutions RES13 ‐ Facility agreement 11/07/07 - link opens in a new window - 1 page (1 page)
13 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jul 2007	363a	Return made up to 14/06/07; full list of members	View PDF Return made up to 14/06/07; full list of members - link opens in a new window - 8 pages (8 pages)
21 Apr 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 20 pages (20 pages)
21 Jun 2006	363a	Return made up to 14/06/06; full list of members	View PDF Return made up to 14/06/06; full list of members - link opens in a new window - 8 pages (8 pages)

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