The London Tobacco Company Limited

Company Name	The London Tobacco Company Limited
Company Status	Active
Company Number	02761030
Category	Private Limited Company
Incorporation Date	2 November 1992(31 years, 6 months ago)
Previous Names	Hackremco (No.792) Limited and Dunhill Tobacco Of London Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Patrick Ian Booth
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 April 2015(22 years, 5 months after company formation)
Appointment Duration	9 years
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Roger Anthony Carr Evans
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 August 2018(25 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Ridirectors Limited (Corporation)
Status	Current
Appointed	27 July 2021(28 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Dennis Alan Chatterway
Nationality	British
Status	Resigned
Appointed	02 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	14 Warren Close Elmswell Bury St Edmunds Suffolk IP30 9DS

Director Name	Hans Christian Bischoff
Date of Birth	February 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	16 February 1993(3 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 16 March 1994)
Role	Managing Director
Correspondence Address	9 Westfield Road Beaconsfield Buckinghamshire HP9 1EG

Director Name	David James Booker
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(3 months, 2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 28 August 1993)
Role	Secretary
Correspondence Address	21 Clifton Court St Johns Wood London NW8 8HT

Director Name	John Kingsley
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(3 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 16 March 1994)
Role	Finance Director
Correspondence Address	Glebe House Chapel Lane Chilton Aylesbury Buckinghamshire HP18 9LP

Secretary Name	David James Booker
Nationality	British
Status	Resigned
Appointed	16 February 1993(3 months, 2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 28 August 1993)
Role	Secretary
Correspondence Address	21 Clifton Court St Johns Wood London NW8 8HT

Director Name	David James Booker
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(1 year after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 October 1994)
Role	Secretary
Correspondence Address	21 Rodney Court Maida Vale London W9 1TQ

Secretary Name	David James Booker
Nationality	British
Status	Resigned
Appointed	02 November 1993(1 year after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 March 1994)
Role	Secretary
Correspondence Address	21 Rodney Court Maida Vale London W9 1TQ

Director Name	Edwin Linton Brooks
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(1 year, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 October 1994)
Role	Director Of Group Financial Se
Correspondence Address	El Almendro Goodacres Lane Lacey Green Princes Risborough Buckinghamshire HP27 0QD

Director Name	Daniel Prins
Date of Birth	December 1947 (Born 76 years ago)
Nationality	South African
Status	Resigned
Appointed	16 March 1998(5 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 July 1998)
Role	Finance Director
Correspondence Address	Pine Lodge 8a Stratton Road Beaconsfield Buckinghamshire HP9 1HS

Director Name	Mark Anthony Oliver
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(5 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2002)
Role	Accountant
Correspondence Address	4a Copthall Road East Ickenham Middlesex UB10 8SB

Director Name	Mr Peter John Holmes
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(5 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 July 1998)
Role	Marketing Director
Correspondence Address	55 Temple Mill Island Bisham Buckinghamshire SL7 1SQ

Director Name	Andrew Graham Cripps
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(5 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 July 1998)
Role	Chartered Accountant
Correspondence Address	The Old Vicarage Church Road Horspath Oxford OX33 1RU

Director Name	Witold Mieczyslaw Kuzminski
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(5 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 July 1999)
Role	Chartered Accountant
Correspondence Address	The Penthouse 10 Cedar Court Oval Way Gerrards Cross Buckinghamshire SL9 8PD

Director Name	Michael Lee Hendershot
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 1999(6 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 March 2002)
Role	Head-Group Trademarks
Correspondence Address	23a Earls Court Square London SW5 9BY

Director Name	Mr Philip Michael Cook
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(6 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2000)
Role	Solicitor
Correspondence Address	7 Orchard Avenue Harpenden Hertfordshire AL5 2DW

Director Name	Donald Neil Fred Salter
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(6 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 March 2002)
Role	Accountant
Correspondence Address	3 Quince Drive Bisley Woking Surrey GU24 9RT

Director Name	Mr Charl Erasmus Steyn
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(9 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 April 2015)
Role	Group Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Aileen Elizabeth McDonald
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(9 years, 4 months after company formation)
Appointment Duration	5 months (resigned 27 August 2002)
Role	Solicitor
Correspondence Address	75 Hazlebury Road London SW6 2NA

Director Name	Christopher David Powell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(9 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 December 2004)
Role	Chartered Accountant
Correspondence Address	17 Sauncey Avenue Harpenden Hertfordshire AL5 4QQ

Director Name	Mr Robert James Casey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 2002(9 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 07 February 2011)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Alan Fraser Porter
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(9 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 2006)
Role	Solicitor
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Ms Nicola Snook
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(14 years after company formation)
Appointment Duration	10 years, 7 months (resigned 31 May 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Nikolaus Mohr
Date of Birth	December 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	07 February 2011(18 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Paul McCrory
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2012(19 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 27 July 2021)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Secretary Name	Richard Cordeschi
Status	Resigned
Appointed	13 August 2012(19 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 May 2013)
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Secretary Name	Ms Ann Elizabeth Griffiths
Status	Resigned
Appointed	07 June 2013(20 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2017)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Oliver James Martin
Status	Resigned
Appointed	30 June 2017(24 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 August 2018)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Mr Jonathan Michael Guttridge
Status	Resigned
Appointed	08 August 2018(25 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 January 2020)
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Secretary Name	Peter McCormack
Status	Resigned
Appointed	29 September 2020(27 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 November 2021)
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Hackwood Service Company (Corporation)
Status	Resigned
Appointed	02 November 1992(same day as company formation)
Correspondence Address	Barrington House 56-67 Gresham Street London EC2V 7BB

Secretary Name	Risecretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 1994(1 year, 4 months after company formation)
Appointment Duration	18 years, 4 months (resigned 13 August 2012)
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Ridirectors Limited (Corporation)
Status	Resigned
Appointed	24 October 1994(1 year, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 March 1998)
Correspondence Address	15 Hill Street London W1X 7FB

Contact

Website	www.bat.com
Telephone	020 78451000
Telephone region	London

Location

Registered Address	Globe House 4 Temple Place London WC2R 2PG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,474,000
Net Worth	£757,000
Current Liabilities	£3,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months, 1 week ago)
Next Return Due	11 July 2024 (2 months, 1 week from now)

Filing History

8 August 2023	Full accounts made up to 31 December 2022 (18 pages)
29 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
5 September 2022	Full accounts made up to 31 December 2021 (18 pages)
7 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
8 December 2021	Termination of appointment of Peter Mccormack as a secretary on 26 November 2021 (1 page)
17 August 2021	Full accounts made up to 31 December 2020 (18 pages)
5 August 2021	Appointment of Ridirectors Limited as a director on 27 July 2021 (2 pages)
3 August 2021	Termination of appointment of Paul Mccrory as a director on 27 July 2021 (1 page)
6 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
9 November 2020	Full accounts made up to 31 December 2019 (18 pages)
29 September 2020	Appointment of Peter Mccormack as a secretary on 29 September 2020 (2 pages)
7 August 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
24 January 2020	Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020 (1 page)
13 September 2019	Full accounts made up to 31 December 2018 (16 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
28 August 2018	Appointment of Mr Roger Anthony Carr Evans as a director on 8 August 2018 (2 pages)
16 August 2018	Full accounts made up to 31 December 2017 (14 pages)
8 August 2018	Appointment of Mr Jonathan Michael Guttridge as a secretary on 8 August 2018 (2 pages)
8 August 2018	Termination of appointment of Oliver James Martin as a secretary on 8 August 2018 (1 page)
19 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
10 May 2018	Termination of appointment of Gary Tarrant as a director on 1 February 2018 (1 page)
26 September 2017	Full accounts made up to 31 December 2016 (14 pages)
26 September 2017	Full accounts made up to 31 December 2016 (14 pages)
3 July 2017	Appointment of Gary Tarrant as a director on 30 June 2017 (2 pages)
3 July 2017	Appointment of Oliver James Martin as a secretary on 30 June 2017 (2 pages)
3 July 2017	Appointment of Gary Tarrant as a director on 30 June 2017 (2 pages)
3 July 2017	Appointment of Oliver James Martin as a secretary on 30 June 2017 (2 pages)
28 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
14 June 2017	Termination of appointment of Nicola Snook as a director on 31 May 2017 (1 page)
14 June 2017	Termination of appointment of Nicola Snook as a director on 31 May 2017 (1 page)
14 March 2017	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
14 March 2017	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
14 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
10 August 2016	Full accounts made up to 31 December 2015 (15 pages)
10 August 2016	Full accounts made up to 31 December 2015 (15 pages)
5 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2,500,001 (6 pages)
5 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2,500,001 (6 pages)
28 July 2015	Auditor's resignation (2 pages)
28 July 2015	Auditor's resignation (2 pages)
28 July 2015	Auditor's resignation (2 pages)
28 July 2015	Auditor's resignation (2 pages)
29 June 2015	Auditor's resignation (2 pages)
29 June 2015	Auditor's resignation (2 pages)
22 June 2015	Full accounts made up to 31 December 2014 (15 pages)
22 June 2015	Full accounts made up to 31 December 2014 (15 pages)
1 May 2015	Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015 (2 pages)
1 May 2015	Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015 (2 pages)
30 April 2015	Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
12 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2,500,001 (5 pages)
12 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2,500,001 (5 pages)
12 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2,500,001 (5 pages)
30 April 2014	Full accounts made up to 31 December 2013 (15 pages)
30 April 2014	Full accounts made up to 31 December 2013 (15 pages)
2 April 2014	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
2 April 2014	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
2 April 2014	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
27 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2,500,001 (5 pages)
27 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2,500,001 (5 pages)
27 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2,500,001 (5 pages)
24 June 2013	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
24 June 2013	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
20 June 2013	Full accounts made up to 31 December 2012 (13 pages)
20 June 2013	Full accounts made up to 31 December 2012 (13 pages)
14 May 2013	Termination of appointment of Richard Cordeschi as a secretary (1 page)
14 May 2013	Termination of appointment of Richard Cordeschi as a secretary (1 page)
5 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
23 August 2012	Appointment of Richard Cordeschi as a secretary (1 page)
23 August 2012	Termination of appointment of Risecretaries Limited as a secretary (1 page)
23 August 2012	Appointment of Richard Cordeschi as a secretary (1 page)
23 August 2012	Termination of appointment of Risecretaries Limited as a secretary (1 page)
22 August 2012	Appointment of Paul Mccrory as a director (2 pages)
22 August 2012	Appointment of Paul Mccrory as a director (2 pages)
10 July 2012	Termination of appointment of Nikolaus Mohr as a director (1 page)
10 July 2012	Termination of appointment of Nikolaus Mohr as a director (1 page)
24 April 2012	Full accounts made up to 31 December 2011 (13 pages)
24 April 2012	Full accounts made up to 31 December 2011 (13 pages)
3 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
3 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
3 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
24 June 2011	Full accounts made up to 31 December 2010 (13 pages)
24 June 2011	Full accounts made up to 31 December 2010 (13 pages)
8 February 2011	Appointment of Mr Nikolaus Mohr as a director (2 pages)
8 February 2011	Appointment of Mr Nikolaus Mohr as a director (2 pages)
7 February 2011	Termination of appointment of Robert Casey as a director (1 page)
7 February 2011	Termination of appointment of Robert Casey as a director (1 page)
30 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2010 (2 pages)
29 November 2010	Director's details changed for Ms Nicola Snook on 1 April 2010 (2 pages)
29 November 2010	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2010 (2 pages)
29 November 2010	Director's details changed for Ms Nicola Snook on 1 April 2010 (2 pages)
29 November 2010	Director's details changed for Ms Nicola Snook on 1 April 2010 (2 pages)
29 November 2010	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2010 (2 pages)
29 November 2010	Director's details changed for Mr Robert James Casey on 1 April 2010 (2 pages)
29 November 2010	Director's details changed for Mr Robert James Casey on 1 April 2010 (2 pages)
29 November 2010	Director's details changed for Mr Robert James Casey on 1 April 2010 (2 pages)
25 August 2010	Full accounts made up to 31 December 2009 (12 pages)
25 August 2010	Full accounts made up to 31 December 2009 (12 pages)
14 December 2009	Secretary's details changed for Risecretaries Limited on 1 October 2009 (2 pages)
14 December 2009	Secretary's details changed for Risecretaries Limited on 1 October 2009 (2 pages)
14 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Secretary's details changed for Risecretaries Limited on 1 October 2009 (2 pages)
28 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
28 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
14 August 2009	Full accounts made up to 31 December 2008 (11 pages)
14 August 2009	Full accounts made up to 31 December 2008 (11 pages)
4 November 2008	Return made up to 02/11/08; full list of members (4 pages)
4 November 2008	Return made up to 02/11/08; full list of members (4 pages)
28 August 2008	Full accounts made up to 31 December 2007 (11 pages)
28 August 2008	Full accounts made up to 31 December 2007 (11 pages)
8 November 2007	Return made up to 02/11/07; full list of members (2 pages)
8 November 2007	Return made up to 02/11/07; full list of members (2 pages)
13 August 2007	Full accounts made up to 31 December 2006 (12 pages)
13 August 2007	Full accounts made up to 31 December 2006 (12 pages)
13 November 2006	Return made up to 02/11/06; full list of members (2 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Return made up to 02/11/06; full list of members (2 pages)
13 November 2006	New director appointed (1 page)
13 November 2006	New director appointed (1 page)
23 May 2006	Full accounts made up to 31 December 2005 (12 pages)
23 May 2006	Full accounts made up to 31 December 2005 (12 pages)
2 November 2005	Return made up to 02/11/05; full list of members (2 pages)
2 November 2005	Return made up to 02/11/05; full list of members (2 pages)
25 October 2005	Full accounts made up to 31 December 2004 (11 pages)
25 October 2005	Full accounts made up to 31 December 2004 (11 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
4 November 2004	Return made up to 02/11/04; full list of members (3 pages)
4 November 2004	Return made up to 02/11/04; full list of members (3 pages)
5 October 2004	Director's particulars changed (1 page)
5 October 2004	Director's particulars changed (1 page)
22 June 2004	Full accounts made up to 31 December 2003 (11 pages)
22 June 2004	Full accounts made up to 31 December 2003 (11 pages)
26 November 2003	Return made up to 02/11/03; full list of members (8 pages)
26 November 2003	Return made up to 02/11/03; full list of members (8 pages)
31 October 2003	Full accounts made up to 31 December 2002 (13 pages)
31 October 2003	Full accounts made up to 31 December 2002 (13 pages)
9 April 2003	Auditor's resignation (1 page)
9 April 2003	Auditor's resignation (1 page)
20 November 2002	Return made up to 02/11/02; full list of members (8 pages)
20 November 2002	Return made up to 02/11/02; full list of members (8 pages)
23 October 2002	Full accounts made up to 31 December 2001 (13 pages)
23 October 2002	Full accounts made up to 31 December 2001 (13 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
3 April 2002	New director appointed (1 page)
3 April 2002	New director appointed (1 page)
3 April 2002	New director appointed (1 page)
3 April 2002	New director appointed (1 page)
3 April 2002	New director appointed (1 page)
3 April 2002	New director appointed (1 page)
3 April 2002	New director appointed (1 page)
3 April 2002	New director appointed (1 page)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
4 December 2001	Director's particulars changed (1 page)
4 December 2001	Director's particulars changed (1 page)
20 November 2001	Return made up to 02/11/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 November 2001	Return made up to 02/11/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 October 2001	Full accounts made up to 31 December 2000 (12 pages)
30 October 2001	Full accounts made up to 31 December 2000 (12 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
7 November 2000	Return made up to 02/11/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
7 November 2000	Return made up to 02/11/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
31 October 2000	Full accounts made up to 31 December 1999 (12 pages)
31 October 2000	Full accounts made up to 31 December 1999 (12 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
24 January 2000	Registered office changed on 24/01/00 from: 15 hill street london W1X 7FB (1 page)
24 January 2000	Registered office changed on 24/01/00 from: 15 hill street london W1X 7FB (1 page)
19 November 1999	Return made up to 02/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
19 November 1999	Return made up to 02/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
17 September 1999	Director's particulars changed (1 page)
17 September 1999	Director's particulars changed (1 page)
10 September 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
10 September 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
4 August 1999	New director appointed (3 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (4 pages)
4 August 1999	New director appointed (3 pages)
4 August 1999	New director appointed (4 pages)
4 August 1999	New director appointed (2 pages)
17 June 1999	Full accounts made up to 31 March 1999 (14 pages)
17 June 1999	Full accounts made up to 31 March 1999 (14 pages)
21 April 1999	Secretary's particulars changed (1 page)
21 April 1999	Secretary's particulars changed (1 page)
29 September 1998	Full accounts made up to 31 March 1998 (8 pages)
29 September 1998	Full accounts made up to 31 March 1998 (8 pages)
15 September 1998	Director's particulars changed (1 page)
15 September 1998	Director's particulars changed (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	New director appointed (2 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	New director appointed (2 pages)
3 August 1998	Director resigned (1 page)
14 July 1998	Director's particulars changed (1 page)
14 July 1998	Director's particulars changed (1 page)
20 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 April 1998	Company name changed ryservs (no. 2) LIMITED\certificate issued on 16/04/98 (2 pages)
15 April 1998	Company name changed ryservs (no. 2) LIMITED\certificate issued on 16/04/98 (2 pages)
14 April 1998	Ad 27/03/98--------- Â£ si 2500000@1=2500000 Â£ ic 1/2500001 (2 pages)
14 April 1998	Ad 27/03/98--------- Â£ si 2500000@1=2500000 Â£ ic 1/2500001 (2 pages)
14 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 April 1998	Â£ nc 100/5000000 27/03/98 (1 page)
14 April 1998	Â£ nc 100/5000000 27/03/98 (1 page)
14 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 March 1998	New director appointed (2 pages)
19 March 1998	Director resigned (1 page)
19 March 1998	New director appointed (2 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	Director resigned (1 page)
13 November 1997	Return made up to 02/11/97; full list of members (6 pages)
13 November 1997	Return made up to 02/11/97; full list of members (6 pages)
11 September 1997	Full accounts made up to 31 March 1997 (7 pages)
11 September 1997	Full accounts made up to 31 March 1997 (7 pages)
6 December 1996	Full accounts made up to 31 March 1996 (7 pages)
6 December 1996	Full accounts made up to 31 March 1996 (7 pages)
19 November 1996	Return made up to 02/11/96; no change of members (4 pages)
19 November 1996	Return made up to 02/11/96; no change of members (4 pages)
9 November 1995	Return made up to 02/11/95; full list of members (12 pages)
9 November 1995	Return made up to 02/11/95; full list of members (12 pages)
20 October 1995	Location of register of directors' interests (1 page)
20 October 1995	Location of register of members (1 page)
20 October 1995	Location of debenture register (2 pages)
20 October 1995	Location of register of members (1 page)
20 October 1995	Location of register of directors' interests (1 page)
20 October 1995	Location of debenture register (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (77 pages)
1 March 1994	Registered office changed on 01/03/94 from: 1A st.james's street london SW1A 1EF (1 page)
1 March 1994	Registered office changed on 01/03/94 from: 1A st.james's street london SW1A 1EF (1 page)
17 February 1994	Company name changed dunhill tobacco of london limite d\certificate issued on 17/02/94 (2 pages)
17 February 1994	Company name changed dunhill tobacco of london limite d\certificate issued on 17/02/94 (2 pages)
30 April 1993	Registered office changed on 30/04/93 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA (1 page)
30 April 1993	Registered office changed on 30/04/93 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA (1 page)
12 February 1993	Company name changed hackremco (no.792) LIMITED\certificate issued on 15/02/93 (2 pages)
12 February 1993	Company name changed hackremco (no.792) LIMITED\certificate issued on 15/02/93 (2 pages)
2 November 1992	Incorporation (20 pages)
2 November 1992	Incorporation (20 pages)

The London Tobacco Company Limited

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