THE LONDON TOBACCO COMPANY LIMITED
Company number 02761030
- Company Overview for THE LONDON TOBACCO COMPANY LIMITED (02761030)
- Filing history for THE LONDON TOBACCO COMPANY LIMITED (02761030)
- People for THE LONDON TOBACCO COMPANY LIMITED (02761030)
- More for THE LONDON TOBACCO COMPANY LIMITED (02761030)
| 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 Aug 2012 | AP01 | Appointment of Paul Mccrory as a director | |
| 10 Jul 2012 | TM01 | Termination of appointment of Nikolaus Mohr as a director | |
| 24 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
| 03 Nov 2011 | AR01 | Annual return made up to 2 November 2011 with full list of shareholders | |
| 24 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 08 Feb 2011 | AP01 | Appointment of Mr Nikolaus Mohr as a director | |
| 07 Feb 2011 | TM01 | Termination of appointment of Robert Casey as a director | |
| 30 Nov 2010 | AR01 | Annual return made up to 2 November 2010 with full list of shareholders | |
| 29 Nov 2010 | CH01 | Director's details changed for Mr Robert James Casey on 1 April 2010 | |
| 29 Nov 2010 | CH01 | Director's details changed for Mr Charl Erasmus Steyn on 1 April 2010 | |
| 29 Nov 2010 | CH01 | Director's details changed for Ms Nicola Snook on 1 April 2010 | |
| 25 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 14 Dec 2009 | AR01 | Annual return made up to 2 November 2009 with full list of shareholders | |
| 14 Dec 2009 | CH04 | Secretary's details changed for Risecretaries Limited on 1 October 2009 | |
| 28 Aug 2009 | RESOLUTIONS |
Resolutions
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| 14 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
| 04 Nov 2008 | 363a | Return made up to 02/11/08; full list of members | |
| 28 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
| 08 Nov 2007 | 363a | Return made up to 02/11/07; full list of members | |
| 13 Aug 2007 | AA | Full accounts made up to 31 December 2006 | |
| 13 Nov 2006 | 363a | Return made up to 02/11/06; full list of members | |
| 13 Nov 2006 | 288a | New director appointed | |
| 13 Nov 2006 | 288b | Director resigned | |
| 23 May 2006 | AA | Full accounts made up to 31 December 2005 | |
| 02 Nov 2005 | 363a | Return made up to 02/11/05; full list of members |