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BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED (00262254)

BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED (00262254) is an active UK company. incorporated on 28 January 1932. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED has been registered for 94 years. Current directors include BARRETT, Andrew James, COMIN, Luciano, IQBAL, Syed Javed and 10 others.

Company Number
00262254
Status
active
Type
ltd
Incorporated
28 January 1932
Age
94 years
Address
Globe House, London, WC2R 2PG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BARRETT, Andrew James, COMIN, Luciano, IQBAL, Syed Javed, KHAN, Zafar Aslam, KOPPE-STAHRENBERG, Cora Tanja, Dr, MARROCO, Tadeu Luiz, MCCRORY, Paul, MEULEMEESTER, Pascale, MONTEIRO, Frederico Pinto, MURPHY, James, VANDERMEULEN, Johan Maurice, WATERFIELD, David Stephen, WHEATON, Kingsley
SIC Codes
70100

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Introduction
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BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED

BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED is an active company incorporated on 28 January 1932 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED was registered 94 years ago.(SIC: 70100)

Status

active

Active since 94 years ago

Company No

00262254

LTD Company

Age

94 Years

Incorporated 28 January 1932

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 27 June 2025 (10 months ago)
Submitted on 30 June 2025 (10 months ago)

Next Due

Due by 11 July 2026
For period ending 27 June 2026

Previous Company Names

STAINES INVESTMENTS LTD.
From: 15 February 1991To: 13 October 1995
TESCO HOLDINGS LIMITED
From: 2 March 1987To: 15 February 1991
TESCO HOLDINGS LIMITED
From: 28 January 1932To: 2 March 1987
TESCO STORES LIMITED
From: 28 January 1932To: 2 March 1987
Contact
Address

Globe House 4 Temple Place London, WC2R 2PG,

Timeline

65 key events • 1932 - 2026

Funding Officers Ownership
Company Founded
Jan 32
Director Left
Feb 11
Director Left
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Left
Apr 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Joined
Jan 12
Director Joined
Jan 12
Director Joined
Jan 12
Director Left
Jul 12
Director Left
Dec 12
Director Joined
Jan 13
Director Left
Jan 13
Director Joined
Mar 13
Director Left
Jan 14
Director Left
Apr 14
Director Left
Apr 14
Director Left
Jan 15
Director Joined
Jan 15
Director Joined
Jan 15
Director Joined
Mar 15
Director Left
Nov 15
Director Joined
Jul 17
Funding Round
Aug 17
Director Left
Jan 18
Director Joined
Jan 19
Director Joined
Jan 19
Director Joined
Jan 19
Director Joined
Jan 19
Director Joined
Jan 19
Director Left
Jan 19
Director Left
Mar 19
Director Left
Mar 19
Director Left
Mar 19
Director Left
Aug 19
Director Left
Aug 20
Director Joined
Oct 20
Director Left
Feb 21
Director Joined
Feb 21
Director Left
Mar 22
Director Joined
Mar 22
Director Joined
Feb 23
Director Left
Mar 23
Director Joined
Apr 23
Director Left
May 23
Director Left
Jun 23
Director Left
Jun 23
Director Left
Jun 23
Director Joined
Jul 23
Director Joined
Sept 23
Director Joined
Sept 23
Director Joined
Oct 23
Director Joined
Apr 24
Director Left
Aug 25
Director Left
Jan 26
Director Left
Jan 26
Director Joined
Jan 26
1
Funding
63
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

14 Active
21 Resigned

WILSON, Ruth

Active
Globe House, LondonWC2R 2PG
Secretary
Appointed 31 Mar 2020

BARRETT, Andrew James

Active
Globe House, LondonWC2R 2PG
Born April 1974
Director
Appointed 01 Sept 2023

COMIN, Luciano

Active
Globe House, LondonWC2R 2PG
Born March 1969
Director
Appointed 01 Jan 2019

IQBAL, Syed Javed

Active
Globe House, LondonWC2R 2PG
Born September 1972
Director
Appointed 01 Apr 2022

KHAN, Zafar Aslam

Active
Globe House, LondonWC2R 2PG
Born January 1973
Director
Appointed 01 Feb 2021

KOPPE-STAHRENBERG, Cora Tanja, Dr

Active
Globe House, LondonWC2R 2PG
Born April 1965
Director
Appointed 01 Nov 2023

MARROCO, Tadeu Luiz

Active
Water Street, LondonWC2R 3LA
Born April 1966
Director
Appointed 01 Sept 2014

MCCRORY, Paul

Active
Globe House, LondonWC2R 2PG
Born October 1972
Director
Appointed 01 Sept 2023

MEULEMEESTER, Pascale

Active
Globe House, LondonWC2R 2PG
Born July 1979
Director
Appointed 01 Jan 2026

MONTEIRO, Frederico Pinto

Active
Globe House, LondonWC2R 2PG
Born July 1966
Director
Appointed 01 Apr 2023

MURPHY, James

Active
Globe House, LondonWC2R 2PG
Born January 1976
Director
Appointed 01 Feb 2023

VANDERMEULEN, Johan Maurice

Active
Water Street, LondonWC2R 3LA
Born January 1968
Director
Appointed 01 Sept 2014

WATERFIELD, David Stephen

Active
Globe House, LondonWC2R 2PG
Born July 1972
Director
Appointed 01 Jul 2023

WHEATON, Kingsley

Active
Water Street, LondonWC2R 3LA
Born February 1973
Director
Appointed 01 Jan 2012

ANDERSON, Murray Gilliland Charles

Resigned
Brockley Combe, WeybridgeKT13 9QB
Secretary
Appointed 01 Nov 2006
Resigned 16 Dec 2008

BURKE, Francis Anthony

Resigned
Outlands Hotel, WeybridgeKT13 9HB
Secretary
Appointed N/A
Resigned 01 Aug 1992

CLARKE, Peter Lampard

Resigned
Willow Mead, WinchesterSO21 3LW
Secretary
Appointed 01 Jan 1996
Resigned 09 Dec 1997

COLFER, Noelle

Resigned
Water Street, LondonWC2R 3LA
Secretary
Appointed 23 Apr 2015
Resigned 31 Mar 2020

COOK, Philip Michael

Resigned
7 Orchard Avenue, HarpendenAL5 2DW
Secretary
Appointed 09 Dec 1997
Resigned 01 Jan 2001

CORDESCHI, Richard

Resigned
Water Street, LondonWC2R 3LA
Secretary
Appointed 16 Dec 2008
Resigned 03 May 2013

GODBY, Peter Charles

Resigned
Kainga 12 Portsmouth Avenue, Thames DittonKT7 0RD
Secretary
Appointed 01 Aug 1992
Resigned 01 Aug 1993

MCDONALD, Aileen Elizabeth

Resigned
75 Hazlebury Road, LondonSW6 2NA
Secretary
Appointed 01 Jan 2001
Resigned 27 Aug 2002

ORR, Mary-Ann

Resigned
Water Street, LondonWC2R 3LA
Secretary
Appointed 16 Jun 2014
Resigned 11 Mar 2015

PORTER, Alan Fraser

Resigned
1 Water Street, LondonWC2R 3LA
Secretary
Appointed 27 Aug 2002
Resigned 01 Nov 2006

WILSON, Daniel Peter James

Resigned
Water Street, LondonWC2R 3LA
Secretary
Appointed 07 May 2013
Resigned 16 Jun 2014

WILSON, David, Dr

Resigned
7 Cleaver Square, LondonSE11 4DW
Secretary
Appointed 01 Aug 1993
Resigned 01 Jan 1996

ABELMAN, Jerome Bruce

Resigned
Water Street, LondonWC2R 3LA
Born December 1963
Director
Appointed 01 Jan 2015
Resigned 31 Dec 2025

ADAMS, Paul Nicholas

Resigned
Bowood Lodge, GodalmingGU8 5UG
Born March 1953
Director
Appointed 01 Jan 1996
Resigned 14 May 2004

ALLVEY, David Philip

Resigned
The Old House, Haywards HeathRH16 4AA
Born March 1945
Director
Appointed N/A
Resigned 01 Jan 1996

BELLINI, Marina Fagundes

Resigned
Globe House, LondonWC2R 2PG
Born June 1973
Director
Appointed 01 Jan 2019
Resigned 31 Mar 2022

BENCHIKH, Soraya

Resigned
Globe House, LondonWC2R 2PG
Born June 1969
Director
Appointed 01 May 2024
Resigned 26 Aug 2025

BISCHOFF, Hans Christian

Resigned
9 Westfield Road, BeaconsfieldHP9 1EG
Born February 1943
Director
Appointed 30 Sept 1999
Resigned 18 Feb 2003

BOWLES, Jack

Resigned
Water Street, LondonWC2R 3LA
Born July 1963
Director
Appointed 01 Oct 2011
Resigned 13 May 2023

BRICKLEY, Peter John

Resigned
1 Westminster Close, High WycombeHP11 1QR
Born August 1960
Director
Appointed 01 Apr 2001
Resigned 31 Mar 2003

BROOKES, Nicholas George

Resigned
61 Murray Road, LondonSW19 4PF
Born September 1950
Director
Appointed 01 Jan 1996
Resigned 30 Dec 2003

Persons with significant control

1

B.A.T Industries P.L.C.

Active
4 Temple Place, LondonWC2R 2PG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

364

Appoint Person Director Company With Name Date
14 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
8 January 2026
TM01Termination of Director
Accounts With Accounts Type Full
16 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 August 2025
TM01Termination of Director
Change Person Director Company With Change Date
29 July 2025
CH01Change of Director Details
Confirmation Statement With No Updates
30 June 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
7 October 2024
CH01Change of Director Details
Change Person Director Company With Change Date
1 October 2024
CH01Change of Director Details
Accounts With Accounts Type Full
17 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 May 2024
AP01Appointment of Director
Change Person Director Company With Change Date
24 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
24 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
23 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
23 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
23 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
23 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
6 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
6 March 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 November 2023
AP01Appointment of Director
Accounts With Accounts Type Full
9 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 September 2023
AP01Appointment of Director
Change Person Director Company With Change Date
4 August 2023
CH01Change of Director Details
Change Person Director Company With Change Date
3 August 2023
CH01Change of Director Details
Change Person Director Company With Change Date
2 August 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
30 June 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
30 June 2023
TM01Termination of Director
Confirmation Statement With No Updates
29 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
4 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 March 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
2 February 2023
AP01Appointment of Director
Accounts With Accounts Type Full
10 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2022
AP01Appointment of Director
Accounts With Accounts Type Full
22 September 2021
AAAnnual Accounts
Change Person Director Company With Change Date
19 August 2021
CH01Change of Director Details
Confirmation Statement With No Updates
7 July 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
28 May 2021
CH01Change of Director Details
Change Person Director Company With Change Date
27 May 2021
CH01Change of Director Details
Change Person Director Company With Change Date
19 May 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
23 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 February 2021
TM01Termination of Director
Accounts With Accounts Type Full
6 November 2020
AAAnnual Accounts
Change Person Director Company With Change Date
9 October 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
8 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2020
TM01Termination of Director
Confirmation Statement With No Updates
8 August 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
15 April 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 April 2020
TM02Termination of Secretary
Accounts With Accounts Type Full
3 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 August 2019
TM01Termination of Director
Confirmation Statement With No Updates
28 June 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
15 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 January 2019
TM01Termination of Director
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
6 August 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 January 2018
TM01Termination of Director
Accounts With Accounts Type Full
30 September 2017
AAAnnual Accounts
Capital Allotment Shares
25 August 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 August 2017
AP01Appointment of Director
Confirmation Statement With No Updates
28 July 2017
CS01Confirmation Statement
Statement Of Companys Objects
28 April 2017
CC04CC04
Confirmation Statement With Updates
16 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2016
AR01AR01
Termination Director Company With Name Termination Date
27 November 2015
TM01Termination of Director
Accounts With Accounts Type Full
8 October 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
7 May 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
17 March 2015
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
16 March 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
12 March 2015
AR01AR01
Appoint Person Director Company With Name Date
22 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 January 2015
TM01Termination of Director
Accounts With Accounts Type Full
1 August 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name
25 June 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
25 June 2014
TM02Termination of Secretary
Termination Director Company With Name
16 April 2014
TM01Termination of Director
Termination Director Company With Name
16 April 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 March 2014
AR01AR01
Termination Director Company With Name
20 January 2014
TM01Termination of Director
Accounts With Accounts Type Full
2 October 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
17 May 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
16 May 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
17 April 2013
AR01AR01
Appoint Person Director Company With Name
18 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
21 January 2013
AP01Appointment of Director
Termination Director Company With Name
21 January 2013
TM01Termination of Director
Termination Director Company With Name
3 December 2012
TM01Termination of Director
Accounts With Accounts Type Full
4 October 2012
AAAnnual Accounts
Termination Director Company With Name
2 July 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 March 2012
AR01AR01
Appoint Person Director Company With Name
17 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
17 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
17 January 2012
AP01Appointment of Director
Change Person Director Company With Change Date
17 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
17 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
17 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
17 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
17 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
17 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
17 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
17 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
17 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
17 October 2011
CH01Change of Director Details
Accounts With Accounts Type Full
4 October 2011
AAAnnual Accounts
Appoint Person Director Company With Name
4 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
4 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
4 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
4 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
3 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
3 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
3 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
3 October 2011
AP01Appointment of Director
Termination Director Company With Name
8 April 2011
TM01Termination of Director
Appoint Person Director Company With Name
28 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
9 March 2011
AP01Appointment of Director
Termination Director Company With Name
4 March 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 March 2011
AR01AR01
Termination Director Company With Name
10 February 2011
TM01Termination of Director
Accounts With Accounts Type Full
2 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2010
AR01AR01
Change Person Director Company With Change Date
5 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 March 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 March 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
5 November 2009
AAAnnual Accounts
Resolution
16 September 2009
RESOLUTIONSResolutions
Legacy
25 March 2009
363aAnnual Return
Legacy
6 January 2009
288aAppointment of Director or Secretary
Legacy
31 December 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 2008
AAAnnual Accounts
Legacy
9 June 2008
288aAppointment of Director or Secretary
Legacy
4 June 2008
403aParticulars of Charge Subject to s859A
Legacy
4 June 2008
403aParticulars of Charge Subject to s859A
Legacy
4 June 2008
403aParticulars of Charge Subject to s859A
Legacy
4 June 2008
403aParticulars of Charge Subject to s859A
Legacy
4 June 2008
403aParticulars of Charge Subject to s859A
Legacy
29 May 2008
288bResignation of Director or Secretary
Legacy
21 April 2008
288aAppointment of Director or Secretary
Legacy
27 March 2008
363aAnnual Return
Legacy
10 January 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 November 2007
AAAnnual Accounts
Legacy
26 March 2007
363aAnnual Return
Legacy
4 January 2007
288bResignation of Director or Secretary
Legacy
19 December 2006
288aAppointment of Director or Secretary
Legacy
8 November 2006
288aAppointment of Director or Secretary
Legacy
8 November 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 October 2006
AAAnnual Accounts
Legacy
14 August 2006
288cChange of Particulars
Legacy
28 February 2006
363aAnnual Return
Legacy
13 January 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
9 November 2005
AAAnnual Accounts
Legacy
19 August 2005
288cChange of Particulars
Legacy
1 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 October 2004
AAAnnual Accounts
Legacy
5 October 2004
288cChange of Particulars
Legacy
27 May 2004
288aAppointment of Director or Secretary
Legacy
26 May 2004
288bResignation of Director or Secretary
Legacy
26 May 2004
288bResignation of Director or Secretary
Legacy
26 May 2004
288bResignation of Director or Secretary
Legacy
26 May 2004
288bResignation of Director or Secretary
Legacy
26 May 2004
288bResignation of Director or Secretary
Legacy
26 May 2004
288bResignation of Director or Secretary
Legacy
26 May 2004
288bResignation of Director or Secretary
Legacy
26 May 2004
288bResignation of Director or Secretary
Legacy
20 April 2004
288cChange of Particulars
Legacy
11 March 2004
363sAnnual Return (shuttle)
Legacy
10 February 2004
288cChange of Particulars
Legacy
22 January 2004
288bResignation of Director or Secretary
Legacy
22 January 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 November 2003
AAAnnual Accounts
Legacy
11 May 2003
288bResignation of Director or Secretary
Legacy
16 April 2003
288aAppointment of Director or Secretary
Legacy
25 March 2003
288bResignation of Director or Secretary
Legacy
25 March 2003
363aAnnual Return
Legacy
24 March 2003
288cChange of Particulars
Auditors Resignation Company
11 March 2003
AUDAUD
Legacy
8 March 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 October 2002
AAAnnual Accounts
Legacy
10 September 2002
288bResignation of Director or Secretary
Legacy
10 September 2002
288aAppointment of Director or Secretary
Legacy
7 August 2002
288aAppointment of Director or Secretary
Legacy
7 August 2002
288bResignation of Director or Secretary
Legacy
3 July 2002
288cChange of Particulars
Legacy
27 March 2002
363aAnnual Return
Legacy
27 March 2002
363(353)363(353)
Legacy
7 March 2002
288bResignation of Director or Secretary
Legacy
8 February 2002
288cChange of Particulars
Legacy
9 January 2002
288bResignation of Director or Secretary
Legacy
7 January 2002
288bResignation of Director or Secretary
Legacy
28 December 2001
288cChange of Particulars
Legacy
13 December 2001
288cChange of Particulars
Accounts With Accounts Type Full
30 October 2001
AAAnnual Accounts
Legacy
14 August 2001
288cChange of Particulars
Legacy
25 July 2001
288aAppointment of Director or Secretary
Legacy
21 June 2001
288aAppointment of Director or Secretary
Legacy
13 June 2001
288bResignation of Director or Secretary
Legacy
4 June 2001
288aAppointment of Director or Secretary
Legacy
4 June 2001
288aAppointment of Director or Secretary
Legacy
25 April 2001
288cChange of Particulars
Legacy
6 April 2001
288cChange of Particulars
Legacy
3 April 2001
363aAnnual Return
Legacy
7 February 2001
288bResignation of Director or Secretary
Legacy
7 February 2001
288aAppointment of Director or Secretary
Legacy
7 February 2001
288bResignation of Director or Secretary
Legacy
7 February 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
17 October 2000
AAAnnual Accounts
Legacy
5 September 2000
288cChange of Particulars
Legacy
11 August 2000
288aAppointment of Director or Secretary
Legacy
11 August 2000
288bResignation of Director or Secretary
Legacy
28 March 2000
363sAnnual Return (shuttle)
Legacy
28 March 2000
288cChange of Particulars
Legacy
28 March 2000
288cChange of Particulars
Legacy
14 March 2000
288cChange of Particulars
Accounts With Accounts Type Full
15 October 1999
AAAnnual Accounts
Legacy
8 October 1999
288aAppointment of Director or Secretary
Legacy
8 October 1999
288aAppointment of Director or Secretary
Legacy
8 October 1999
288aAppointment of Director or Secretary
Legacy
17 September 1999
288cChange of Particulars
Legacy
31 March 1999
288bResignation of Director or Secretary
Legacy
31 March 1999
363sAnnual Return (shuttle)
Legacy
12 March 1999
288aAppointment of Director or Secretary
Legacy
15 January 1999
288bResignation of Director or Secretary
Legacy
15 January 1999
288aAppointment of Director or Secretary
Legacy
23 November 1998
287Change of Registered Office
Accounts With Accounts Type Full
5 October 1998
AAAnnual Accounts
Legacy
22 September 1998
288bResignation of Director or Secretary
Legacy
22 September 1998
288aAppointment of Director or Secretary
Legacy
22 September 1998
288aAppointment of Director or Secretary
Legacy
22 September 1998
288aAppointment of Director or Secretary
Auditors Resignation Company
9 September 1998
AUDAUD
Legacy
22 April 1998
363sAnnual Return (shuttle)
Legacy
13 March 1998
363sAnnual Return (shuttle)
Legacy
16 December 1997
288bResignation of Director or Secretary
Legacy
16 December 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
21 October 1997
AAAnnual Accounts
Legacy
1 April 1997
288bResignation of Director or Secretary
Legacy
7 March 1997
363sAnnual Return (shuttle)
Auditors Resignation Company
11 February 1997
AUDAUD
Legacy
8 July 1996
288288
Legacy
12 May 1996
288288
Accounts With Accounts Type Full
9 May 1996
AAAnnual Accounts
Legacy
17 April 1996
363sAnnual Return (shuttle)
Legacy
4 January 1996
287Change of Registered Office
Legacy
4 January 1996
288288
Legacy
4 January 1996
288288
Legacy
4 January 1996
288288
Legacy
4 January 1996
288288
Legacy
4 January 1996
288288
Legacy
4 January 1996
288288
Legacy
4 January 1996
288288
Legacy
4 January 1996
288288
Legacy
4 January 1996
288288
Legacy
4 January 1996
288288
Legacy
4 January 1996
288288
Legacy
4 January 1996
288288
Legacy
4 January 1996
288288
Legacy
4 January 1996
288288
Legacy
4 January 1996
288288
Memorandum Articles
21 December 1995
MEM/ARTSMEM/ARTS
Resolution
21 December 1995
RESOLUTIONSResolutions
Resolution
13 October 1995
RESOLUTIONSResolutions
Certificate Change Of Name Company
12 October 1995
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
24 May 1995
AAAnnual Accounts
Legacy
5 May 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
19 May 1994
AAAnnual Accounts
Legacy
4 May 1994
363x363x
Legacy
20 August 1993
288288
Accounts With Accounts Type Full
4 August 1993
AAAnnual Accounts
Legacy
25 June 1993
288288
Legacy
27 April 1993
363x363x
Memorandum Articles
7 January 1993
MEM/ARTSMEM/ARTS
Resolution
7 January 1993
RESOLUTIONSResolutions
Resolution
7 January 1993
RESOLUTIONSResolutions
Resolution
7 January 1993
RESOLUTIONSResolutions
Legacy
26 August 1992
288288
Legacy
26 August 1992
288288
Legacy
26 August 1992
288288
Legacy
30 July 1992
288288
Accounts With Accounts Type Full
17 July 1992
AAAnnual Accounts
Legacy
27 April 1992
363x363x
Legacy
17 October 1991
225(1)225(1)
Accounts With Accounts Type Full
20 September 1991
AAAnnual Accounts
Legacy
20 August 1991
225(1)225(1)
Accounts With Accounts Type Full
13 August 1991
AAAnnual Accounts
Legacy
31 May 1991
288288
Legacy
12 May 1991
363x363x
Legacy
23 April 1991
225(2)225(2)
Resolution
10 April 1991
RESOLUTIONSResolutions
Statement Of Affairs
26 March 1991
SASA
Legacy
26 March 1991
88(2)O88(2)O
Legacy
11 March 1991
123Notice of Increase in Nominal Capital
Resolution
11 March 1991
RESOLUTIONSResolutions
Resolution
11 March 1991
RESOLUTIONSResolutions
Legacy
11 March 1991
88(2)P88(2)P
Legacy
7 March 1991
287Change of Registered Office
Legacy
7 March 1991
288288
Legacy
7 March 1991
288288
Legacy
7 March 1991
288288
Legacy
7 March 1991
288288
Legacy
28 February 1991
288288
Resolution
28 February 1991
RESOLUTIONSResolutions
Resolution
28 February 1991
RESOLUTIONSResolutions
Legacy
28 February 1991
155(6)a155(6)a
Certificate Change Of Name Company
18 February 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 February 1991
403aParticulars of Charge Subject to s859A
Legacy
23 January 1991
288288
Legacy
23 January 1991
288288
Legacy
23 January 1991
288288
Legacy
25 July 1990
288288
Accounts With Accounts Type Full
25 July 1990
AAAnnual Accounts
Legacy
6 July 1990
363363
Legacy
11 June 1990
288288
Legacy
9 May 1990
288288
Legacy
27 March 1990
288288
Legacy
5 March 1990
395Particulars of Mortgage or Charge
Legacy
5 March 1990
395Particulars of Mortgage or Charge
Legacy
5 March 1990
395Particulars of Mortgage or Charge
Legacy
5 March 1990
395Particulars of Mortgage or Charge
Legacy
5 July 1989
363363
Accounts With Accounts Type Full
12 June 1989
AAAnnual Accounts
Legacy
26 September 1988
288288
Accounts With Accounts Type Full
6 September 1988
AAAnnual Accounts
Legacy
15 July 1988
363363
Legacy
19 May 1988
288288
Accounts With Accounts Type Full
11 December 1987
AAAnnual Accounts
Legacy
10 August 1987
363363
Legacy
7 March 1987
288288
Legacy
4 March 1987
288288
Certificate Change Of Name Company
2 March 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 February 1987
403aParticulars of Charge Subject to s859A
Legacy
7 February 1987
288288
Legacy
8 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
29 December 1986
288288
Legacy
9 October 1986
288288
Accounts With Accounts Type Full
30 September 1986
AAAnnual Accounts
Legacy
29 August 1986
288288
Legacy
27 August 1986
288288
Legacy
21 August 1986
288288
Legacy
14 August 1986
288288
Legacy
9 August 1986
288288
Legacy
7 August 1986
363363
Legacy
7 August 1986
288288
Legacy
1 August 1986
288288
Legacy
30 July 1986
288288
Legacy
9 July 1986
288288
Legacy
14 May 1986
288288
Incorporation Company
28 January 1932
NEWINCIncorporation