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ROTHMANS OF PALL MALL LIMITED

Company number 00676565

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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)
31 Oct 2003 AA Full accounts made up to 31 December 2002
10 Sep 2003 363s Return made up to 30/08/03; full list of members
09 Apr 2003 AUD Auditor's resignation
30 Oct 2002 AA Full accounts made up to 31 December 2001
17 Sep 2002 363s Return made up to 30/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Aug 2002 288a New director appointed
06 Aug 2002 288a New director appointed
06 Aug 2002 288a New director appointed
06 Aug 2002 288b Director resigned
30 Oct 2001 AA Full accounts made up to 31 December 2000
07 Sep 2001 363s Return made up to 30/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2000 AA Full accounts made up to 31 December 1999
01 Sep 2000 363s Return made up to 30/08/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
28 Apr 2000 288c Director's particulars changed
08 Nov 1999 288b Director resigned
10 Sep 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
10 Sep 1999 363a Return made up to 30/08/99; full list of members
17 Jun 1999 AA Full accounts made up to 31 March 1999
21 Apr 1999 288c Secretary's particulars changed
21 Apr 1999 288c Director's particulars changed
27 Nov 1998 AA Full accounts made up to 31 March 1998
14 Sep 1998 363a Return made up to 30/08/98; no change of members
05 Aug 1998 AUD Auditor's resignation
30 Sep 1997 363a Return made up to 30/08/97; full list of members
11 Sep 1997 AA Full accounts made up to 31 March 1997