AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED
Company number 01636764
- Company Overview for AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED (01636764)
- Filing history for AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED (01636764)
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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) |
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26 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
15 Sep 2011 | AR01 | Annual return made up to 30 August 2011 with full list of shareholders | |
21 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
08 Feb 2011 | AP01 | Appointment of Mr Nikolaus Mohr as a director | |
07 Feb 2011 | TM01 | Termination of appointment of Robert Casey as a director | |
07 Feb 2011 | AP01 | Appointment of Ms Nicola Snook as a director | |
25 Sep 2010 | AR01 | Annual return made up to 30 August 2010 with full list of shareholders | |
24 Sep 2010 | CH01 | Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 | |
24 Sep 2010 | CH01 | Director's details changed for Mr Robert James Casey on 1 March 2010 | |
24 Sep 2010 | CH02 | Director's details changed for Ridirectors Limited on 1 March 2010 | |
24 Sep 2010 | CH04 | Secretary's details changed for Risecretaries Limited on 1 March 2010 | |
23 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
22 Sep 2009 | 363a | Return made up to 30/08/09; full list of members | |
28 Aug 2009 | RESOLUTIONS |
Resolutions
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10 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
17 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
19 Sep 2008 | 363a | Return made up to 30/08/08; full list of members | |
09 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
26 Sep 2007 | 363a | Return made up to 30/08/07; full list of members | |
08 Sep 2006 | 363a | Return made up to 30/08/06; full list of members | |
11 May 2006 | AA | Full accounts made up to 31 December 2005 | |
16 Sep 2005 | 363a | Return made up to 30/08/05; full list of members | |
01 Sep 2005 | AA | Full accounts made up to 31 December 2004 | |
06 Jan 2005 | 288b | Director resigned | |
09 Sep 2004 | 363s | Return made up to 30/08/04; full list of members |