BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED

Company number 00262254

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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)
03 Oct 2011 AP01 Appointment of Mr Jean-Marc Levy as a director
08 Apr 2011 TM01 Termination of appointment of Peter Taylor as a director
28 Mar 2011 AP01 Appointment of Mr Desmond John Naughton as a director
09 Mar 2011 AP01 Appointment of Mr John Patrick Daly as a director
04 Mar 2011 TM01 Termination of appointment of Nicandro Durante as a director
01 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
10 Feb 2011 TM01 Termination of appointment of Rudi Kindts as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
05 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Mr Nicandro Durante on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Peter Henry Taylor on 1 March 2010
04 Mar 2010 CH01 Director's details changed for Rudi Kindts on 1 March 2010
04 Mar 2010 CH03 Secretary's details changed for Mr Richard Cordeschi on 1 March 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
16 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2009 363a Return made up to 28/02/09; full list of members
06 Jan 2009 288a Secretary appointed mr richard cordeschi
31 Dec 2008 288b Appointment terminated secretary murray anderson
02 Nov 2008 AA Full accounts made up to 31 December 2007
09 Jun 2008 288a Director appointed john benedict stevens
04 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
04 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
04 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
04 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
04 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8