Advanced company searchLink opens in new window

B.A.T FAR EAST DEVELOPMENT LIMITED

Company number 03258181

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Mar 2010 CH01 Director's details changed for Ms Nicola Snook on 1 March 2010
26 Mar 2010 CH01 Director's details changed for Mr Robert James Casey on 1 March 2010
26 Mar 2010 CH03 Secretary's details changed for Mr Richard Cordeschi on 1 March 2010
29 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 28/175 & paragraph 42 schedule 2 28/09/2009
24 Jul 2009 AA Full accounts made up to 31 December 2008
24 Mar 2009 363a Return made up to 28/02/09; full list of members
27 Jan 2009 288a Secretary appointed mr richard cordeschi
31 Dec 2008 288b Appointment terminated secretary murray anderson
18 Aug 2008 AA Full accounts made up to 31 December 2007
11 Jun 2008 288b Appointment terminated director david swann
20 Mar 2008 363a Return made up to 28/02/08; full list of members
06 Nov 2007 288a New director appointed
06 Nov 2007 288b Director resigned
17 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
04 Jul 2007 288b Director resigned
22 Mar 2007 363a Return made up to 28/02/07; full list of members
05 Dec 2006 288a New director appointed
04 Dec 2006 288b Director resigned
07 Nov 2006 288a New director appointed
07 Nov 2006 288b Director resigned
02 Jun 2006 AA Full accounts made up to 31 December 2005
29 Mar 2006 288a New director appointed
29 Mar 2006 288a New director appointed
02 Mar 2006 363a Return made up to 28/02/06; full list of members
26 Jan 2006 CERTNM Company name changed B.A.t yunnan LIMITED\certificate issued on 26/01/06