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Imperial Tobacco Holdings LTD

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ATTENDFRIEND LIMITED

Details

Company type Private Limited Company, Active
Company Number 03087180
Record last updated Tuesday, November 21, 2023 2:15:46 PM UTC
Official Address 121 Winterstoke Road Bedminster
There are 68 companies registered at this street
Postal Code BS32LL
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IMPERIAL TOBACCO HOLDINGS LIMITED (United Kingdom) Page visits 2024

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IMPERIAL TOBACCO HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 16, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 16, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 28, 2023 Appointment of a woman Appointment of a woman
Registry Jun 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 28, 2023 Appointment of a woman Appointment of a woman
Registry Jun 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2022 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 28, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 18, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 18, 2022 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 19, 2021 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry May 18, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2021 Resignation of one Director (a man) 3087... Resignation of one Director (a man) 3087...
Registry Apr 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 30, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 28, 2018 Appointment of a man as Director and Finance Director/Accountant Appointment of a man as Director and Finance Director/Accountant
Registry Feb 28, 2018 Appointment of a man as Finance Director/Accountant and Director Appointment of a man as Finance Director/Accountant and Director
Registry Mar 31, 2017 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) 3004... Appointment of a person as Shareholder (Above 75%) 3004...
Registry Nov 5, 2013 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Aug 16, 2013 Change of registered office address Change of registered office address
Financials Jun 18, 2013 Annual accounts Annual accounts
Registry Jun 14, 2013 Annual return Annual return
Registry Oct 8, 2012 Resignation of one Director Resignation of one Director
Registry Oct 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2012 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Financials Jun 18, 2012 Annual accounts Annual accounts
Registry Jun 14, 2012 Annual return Annual return
Registry Oct 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2011 Resignation of one Director Resignation of one Director
Registry Jun 14, 2011 Annual return Annual return
Financials May 11, 2011 Annual accounts Annual accounts
Registry Aug 9, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 9, 2010 Statement of companies objects Statement of companies objects
Registry Jun 16, 2010 Annual return Annual return
Financials Mar 30, 2010 Annual accounts Annual accounts
Registry Dec 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Registry Dec 9, 2009 Change of particulars for director 3004... Change of particulars for director 3004...
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Registry Jun 16, 2009 Annual return Annual return
Financials Mar 26, 2009 Annual accounts Annual accounts
Registry Jun 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 24, 2008 Annual return Annual return
Financials Jun 11, 2008 Annual accounts Annual accounts
Registry Apr 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 10, 2008 Notice of change of directors or secretaries or in their particulars 3004... Notice of change of directors or secretaries or in their particulars 3004...
Registry Aug 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 29, 2007 Annual return Annual return
Financials Jun 28, 2007 Annual accounts Annual accounts
Registry Oct 10, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 10, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 9, 2006 Appointment of a director Appointment of a director
Registry Oct 9, 2006 Resignation of a director Resignation of a director
Registry Oct 1, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 22, 2006 Annual return Annual return
Financials May 8, 2006 Annual accounts Annual accounts
Registry Oct 12, 2005 Resignation of a director Resignation of a director
Registry Jun 24, 2005 Annual return Annual return
Financials Mar 9, 2005 Annual accounts Annual accounts
Registry Mar 3, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 7, 2004 Appointment of a director Appointment of a director
Registry Oct 7, 2004 Resignation of a director Resignation of a director
Registry Jun 18, 2004 Annual return Annual return
Registry May 21, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 22, 2004 Appointment of a director Appointment of a director
Registry Apr 22, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 22, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 16, 2004 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Financials Feb 16, 2004 Annual accounts Annual accounts
Registry Jun 30, 2003 Annual return Annual return
Registry Jun 11, 2003 Appointment of a director Appointment of a director
Financials Feb 13, 2003 Annual accounts Annual accounts
Registry Jun 28, 2002 Annual return Annual return
Financials Feb 11, 2002 Annual accounts Annual accounts
Registry Jun 21, 2001 Annual return Annual return
Financials Feb 19, 2001 Annual accounts Annual accounts
Registry Jan 8, 2001 Resignation of a director Resignation of a director
Registry Jan 8, 2001 Appointment of a director Appointment of a director
Registry Jun 19, 2000 Annual return Annual return
Registry May 11, 2000 Resignation of a director Resignation of a director
Registry Apr 13, 2000 Appointment of a director Appointment of a director
Registry Apr 13, 2000 Appointment of a secretary Appointment of a secretary
Registry Apr 13, 2000 Appointment of a director Appointment of a director
Financials Feb 9, 2000 Annual accounts Annual accounts
Registry Jun 21, 1999 Annual return Annual return
Registry Apr 25, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 17, 1999 Annual accounts Annual accounts
Registry Jul 29, 1998 Exemption from appointing auditors Exemption from appointing auditors
Registry Jul 28, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 22, 1998 Annual return Annual return
Financials Jun 1, 1998 Annual accounts Annual accounts
Registry Jun 25, 1997 Annual return Annual return
Financials Jun 3, 1997 Annual accounts Annual accounts
Registry Jul 5, 1996 Annual return Annual return
Registry Jun 7, 1996 Company name change Company name change

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