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TABACALERA DE GARCIA UK LIMITED

Company number 05319159

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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)
02 Oct 2008 288a Director appointed trevor martin williams
02 Oct 2008 288a Director appointed nicholas james keveth
02 Oct 2008 288a Secretary appointed rachel louise gibbs fennell
02 Oct 2008 288b Appointment terminated secretary jordan company secretaries LIMITED
23 May 2008 225 Accounting reference date shortened from 31/12/2008 to 30/09/2008
27 Dec 2007 363a Return made up to 22/12/07; full list of members
26 Oct 2007 AA Full accounts made up to 31 December 2006
02 Jan 2007 363a Return made up to 22/12/06; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
17 Oct 2006 244 Delivery ext'd 3 mth 31/12/05
23 Jan 2006 363a Return made up to 22/12/05; full list of members
12 Jan 2006 288a New director appointed
04 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Remuneration fixed 28/02/05
14 Jan 2005 288a New secretary appointed
14 Jan 2005 288b Secretary resigned
22 Dec 2004 NEWINC Incorporation