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DUNHILL TOBACCO OF LONDON LIMITED

Company number 02863410

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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)
07 May 1997 288c Director's particulars changed
23 Oct 1996 363a Return made up to 13/10/96; no change of members
17 Oct 1996 AA Full accounts made up to 31 March 1996
24 Jul 1996 288 Director resigned
24 Jul 1996 288 New director appointed
20 Oct 1995 288 Director resigned;new director appointed
20 Oct 1995 190 Location of debenture register
20 Oct 1995 325 Location of register of directors' interests
20 Oct 1995 353 Location of register of members
20 Oct 1995 363x Return made up to 13/10/95; change of members
20 Oct 1995 363(353) Location of register of members address changed
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20 Oct 1995 363(190) Location of debenture register address changed
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18 Sep 1995 288 Director resigned;new director appointed
08 Aug 1995 AA Full accounts made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 325 Location of register of directors' interests
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14 Nov 1994 353 Location of register of members
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14 Nov 1994 363s Return made up to 13/10/94; full list of members
  • 363(288) ‐ Director resigned
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08 Nov 1994 SA Statement of affairs
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08 Nov 1994 88(2)O Ad 23/10/93--------- £ si 99999@.01
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08 Aug 1994 88(2)P Ad 23/10/93--------- £ si 99999@.01=999 £ ic 1000/1999
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28 Jun 1994 288 New director appointed
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14 Apr 1994 288 Secretary resigned;new secretary appointed
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12 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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