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NO. 1 CIGAR CLUB LIMITED

Company number 03299018

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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 Feb 2002 AA Full accounts made up to 31 March 2000
23 Feb 2001 288b Director resigned
20 Feb 2001 288a New director appointed
20 Feb 2001 288a New director appointed
19 Feb 2001 363s Return made up to 06/01/01; no change of members
  • 363(288) ‐ Secretary's particulars changed
14 Feb 2001 288c Secretary's particulars changed
20 Jan 2001 287 Registered office changed on 20/01/01 from: sherwood house london road newbury berkshire RG14 1NE
19 Oct 2000 288b Secretary resigned
19 Oct 2000 288a New secretary appointed
12 Oct 2000 288b Secretary resigned;director resigned
04 Oct 2000 288a New secretary appointed
20 Jul 2000 287 Registered office changed on 20/07/00 from: 65 new cavendish street london W1M 7RD
23 Mar 2000 363s Return made up to 06/01/00; no change of members
28 Feb 2000 AA Full accounts made up to 31 March 1999
03 Dec 1999 288a New secretary appointed;new director appointed
03 Dec 1999 288a New director appointed
28 Sep 1999 288b Director resigned
18 Aug 1999 288b Director resigned
13 Aug 1999 288b Director resigned
13 Aug 1999 288b Secretary resigned
05 Aug 1999 288b Director resigned
05 Aug 1999 288b Director resigned
05 Aug 1999 288b Director resigned
14 Jul 1999 403a Declaration of satisfaction of mortgage/charge
01 Apr 1999 363a Return made up to 06/01/99; full list of members