DUNHILL TOBACCO OF LONDON LIMITED

Company number 02863410

Date	Type	Description	View / Download
26 Oct 2016	AP03	Appointment of Mrs Sophie Louise Edmonds Kerr as a secretary on 11 September 2015	(2 pages)
28 Jun 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
19 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,000	(6 pages)
07 Oct 2015	TM02	Termination of appointment of Sallie Ellis as a secretary on 11 September 2015	(1 page)
27 Aug 2015	TM01	Termination of appointment of Alan Jude King as a director on 27 August 2015	(1 page)
28 Jul 2015	AUD	Auditor's resignation	(2 pages)
28 Jul 2015	AUD	Auditor's resignation	(2 pages)
29 Jun 2015	AUD	Auditor's resignation	(2 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
27 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1,000	(7 pages)
30 Apr 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
29 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 1,000	(7 pages)
29 Oct 2013	CH01	Director's details changed for Paul Mccrory on 1 September 2013	(2 pages)
30 Aug 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
23 Aug 2013	AP03	Appointment of Miss Sallie Ellis as a secretary	(2 pages)
14 May 2013	TM02	Termination of appointment of Richard Cordeschi as a secretary	(1 page)
19 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(7 pages)
22 Aug 2012	AP01	Appointment of Paul Mccrory as a director	(2 pages)
13 Aug 2012	AP03	Appointment of Mr Richard Cordeschi as a secretary	(1 page)
13 Aug 2012	TM02	Termination of appointment of Risecretaries Limited as a secretary	(1 page)
10 Jul 2012	TM01	Termination of appointment of Nikolaus Mohr as a director	(1 page)
26 Apr 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
19 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(7 pages)
19 Oct 2011	AD04	Register(s) moved to registered office address	(1 page)
06 Oct 2011	AD01	Registered office address changed from 1a St. James's Street London SW1A 1EF England on 6 October 2011	(1 page)