Dunhill Tobacco Of London Limited

Company Name	Dunhill Tobacco Of London Limited
Company Status	Active
Company Number	02863410
Category	Private Limited Company
Incorporation Date	13 October 1993(30 years, 6 months ago)

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 Roger Anthony Carr Evans
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 September 2018(24 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Mr David Patrick Ian Booth
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 September 2018(24 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Secretary Name	Christopher Worlock
Status	Current
Appointed	09 September 2022(28 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Ridirectors Limited (Corporation)
Status	Current
Appointed	30 September 2010(16 years, 11 months after company formation)
Appointment Duration	13 years, 6 months
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	David James Booker
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(1 day after company formation)
Appointment Duration	1 year, 12 months (resigned 13 October 1995)
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	14 October 1993(1 day after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 1997)
Role	Chartered Accountant
Correspondence Address	El Almendro Goodacres Lane Lacey Green Princes Risborough Buckinghamshire HP27 0QD

Director Name	John Kingsley
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(1 day after company formation)
Appointment Duration	5 months (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	14 October 1993(1 day after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 March 1994)
Role	Secretary
Correspondence Address	21 Rodney Court Maida Vale London W9 1TQ

Director Name	Alan Edward Balch
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 1995)
Role	Director Of Finance
Correspondence Address	36 Honorwood Close Prestwood Great Missenden Buckinghamshire HP16 9HJ

Director Name	Timothy David Roger Peacock
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(8 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 18 July 1996)
Role	General Manager
Correspondence Address	Old Wheatsheaf The Green, Adderbury Banbury Oxfordshire OX17 3NG

Director Name	Graham Rodney Thomas
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(1 year, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2000)
Role	Accountant
Correspondence Address	6 Willowbrook Halton Lane Wendover Aylesbury Buckinghamshire HP22 6AY

Director Name	Mr Peter John Holmes
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(2 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 July 1998)
Role	Marketing Director
Correspondence Address	55 Temple Mill Island Bisham Buckinghamshire SL7 1SQ

Director Name	Mr Andrew Graham Cripps
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(3 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 December 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	66 Forest Road London E8 3BT

Director Name	Mark Anthony Oliver
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(3 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2002)
Role	Accountant
Correspondence Address	4a Copthall Road East Ickenham Middlesex UB10 8SB

Director Name	Daniel Prins
Date of Birth	December 1947 (Born 76 years ago)
Nationality	South African
Status	Resigned
Appointed	12 September 1997(3 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 July 1998)
Role	Finance Director
Correspondence Address	Pine Lodge 8a Stratton Road Beaconsfield Buckinghamshire HP9 1HS

Director Name	Witold Mieczyslaw Kuzminski
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(4 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	18 September 2000(6 years, 11 months after company formation)
Appointment Duration	1 year, 6 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	18 September 2000(6 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (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	18 September 2000(6 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2002)
Role	Accountant
Correspondence Address	3 Quince Drive Bisley Woking Surrey GU24 9RT

Director Name	Mr Robert James Casey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2002(8 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 September 2010)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	37 Cadogan Street London SW3 2PR

Director Name	Christopher David Powell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2002(8 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 December 2004)
Role	Chartered Accountant
Correspondence Address	17 Sauncey Avenue Harpenden Hertfordshire AL5 4QQ

Director Name	Mr Charl Erasmus Steyn
Date of Birth	April 1956 (Born 68 years ago)
Nationality	South African,Britis
Status	Resigned
Appointed	30 July 2002(8 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 September 2010)
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	4 Bramble Close Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0JP

Director Name	Alan Fraser Porter
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(8 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(13 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	30 September 2010(16 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Alan Jude King
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 July 2011(17 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Mr Richard Cordeschi
Status	Resigned
Appointed	25 July 2012(18 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 May 2013)
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Mr Paul McCrory
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2012(18 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 04 June 2021)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Miss Sallie Ellis
Status	Resigned
Appointed	22 August 2013(19 years, 10 months after company formation)
Appointment Duration	2 years (resigned 11 September 2015)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Mrs Sophie Louise Edmonds Kerr
Status	Resigned
Appointed	11 September 2015(21 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 06 September 2018)
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Secretary Name	Mr Jonathan Michael Guttridge
Status	Resigned
Appointed	06 September 2018(24 years, 11 months after company formation)
Appointment Duration	1 year, 4 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	15 September 2020(26 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 November 2021)
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 1993(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Risecretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 1994(5 months, 2 weeks after company formation)
Appointment Duration	18 years, 4 months (resigned 25 July 2012)
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Contact

Website	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

Shareholders

100k at £0.01	British American Tobacco (Brands) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£36,236,000
Net Worth	£38,235,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (9 months, 4 weeks ago)
Next Return Due	11 July 2024 (2 months, 3 weeks from now)

Filing History

6 November 2020	Full accounts made up to 31 December 2019 (18 pages)
7 October 2020	Appointment of Peter Mccormack as a secretary on 15 September 2020 (2 pages)
3 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 (15 pages)
28 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
28 September 2018	Appointment of Mr David Patrick Ian Booth as a director on 20 September 2018 (2 pages)
12 September 2018	Full accounts made up to 31 December 2017 (14 pages)
6 September 2018	Appointment of Mr Roger Anthony Carr Evans as a director on 6 September 2018 (2 pages)
6 September 2018	Appointment of Mr Jonathan Michael Guttridge as a secretary on 6 September 2018 (2 pages)
6 September 2018	Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 6 September 2018 (1 page)
19 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
1 August 2017	Full accounts made up to 31 December 2016 (14 pages)
1 August 2017	Full accounts made up to 31 December 2016 (14 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)
26 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
26 October 2016	Appointment of Mrs Sophie Louise Edmonds Kerr as a secretary on 11 September 2015 (2 pages)
26 October 2016	Appointment of Mrs Sophie Louise Edmonds Kerr as a secretary on 11 September 2015 (2 pages)
28 June 2016	Full accounts made up to 31 December 2015 (15 pages)
28 June 2016	Full accounts made up to 31 December 2015 (15 pages)
19 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1,000 (6 pages)
19 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1,000 (6 pages)
7 October 2015	Termination of appointment of Sallie Ellis as a secretary on 11 September 2015 (1 page)
7 October 2015	Termination of appointment of Sallie Ellis as a secretary on 11 September 2015 (1 page)
27 August 2015	Termination of appointment of Alan Jude King as a director on 27 August 2015 (1 page)
27 August 2015	Termination of appointment of Alan Jude King as a director on 27 August 2015 (1 page)
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 (14 pages)
22 June 2015	Full accounts made up to 31 December 2014 (14 pages)
27 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1,000 (7 pages)
27 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1,000 (7 pages)
30 April 2014	Full accounts made up to 31 December 2013 (14 pages)
30 April 2014	Full accounts made up to 31 December 2013 (14 pages)
29 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,000 (7 pages)
29 October 2013	Director's details changed for Paul Mccrory on 1 September 2013 (2 pages)
29 October 2013	Director's details changed for Paul Mccrory on 1 September 2013 (2 pages)
29 October 2013	Director's details changed for Paul Mccrory on 1 September 2013 (2 pages)
29 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,000 (7 pages)
30 August 2013	Full accounts made up to 31 December 2012 (13 pages)
30 August 2013	Full accounts made up to 31 December 2012 (13 pages)
23 August 2013	Appointment of Miss Sallie Ellis as a secretary (2 pages)
23 August 2013	Appointment of Miss Sallie Ellis as a secretary (2 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)
19 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (7 pages)
19 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (7 pages)
22 August 2012	Appointment of Paul Mccrory as a director (2 pages)
22 August 2012	Appointment of Paul Mccrory as a director (2 pages)
13 August 2012	Appointment of Mr Richard Cordeschi as a secretary (1 page)
13 August 2012	Termination of appointment of Risecretaries Limited as a secretary (1 page)
13 August 2012	Appointment of Mr Richard Cordeschi as a secretary (1 page)
13 August 2012	Termination of appointment of Risecretaries Limited as a secretary (1 page)
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)
26 April 2012	Full accounts made up to 31 December 2011 (13 pages)
26 April 2012	Full accounts made up to 31 December 2011 (13 pages)
19 October 2011	Register(s) moved to registered office address (1 page)
19 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (7 pages)
19 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (7 pages)
19 October 2011	Register(s) moved to registered office address (1 page)
6 October 2011	Registered office address changed from 1a St. James's Street London SW1A 1EF England on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from 1a St. James's Street London SW1A 1EF England on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from 1a St. James's Street London SW1A 1EF England on 6 October 2011 (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
22 July 2011	Appointment of Mr Alan Jude King as a director (2 pages)
22 July 2011	Appointment of Mr Alan Jude King as a director (2 pages)
25 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
25 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
20 October 2010	Termination of appointment of Charl Steyn as a director (1 page)
20 October 2010	Appointment of Mr Nikolaus Mohr as a director (2 pages)
20 October 2010	Termination of appointment of Charl Steyn as a director (1 page)
20 October 2010	Appointment of Ridirectors Limited as a director (2 pages)
20 October 2010	Termination of appointment of Robert Casey as a director (1 page)
20 October 2010	Appointment of Ridirectors Limited as a director (2 pages)
20 October 2010	Appointment of Mr Nikolaus Mohr as a director (2 pages)
20 October 2010	Termination of appointment of Robert Casey as a director (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
19 December 2009	Statement of company's objects (2 pages)
19 December 2009	Statement of company's objects (2 pages)
19 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Conflicts of interest 11/12/2009 (21 pages)
19 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Conflicts of interest 11/12/2009 (21 pages)
9 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Register(s) moved to registered inspection location (1 page)
6 November 2009	Secretary's details changed for Risecretaries Limited on 6 November 2009 (2 pages)
6 November 2009	Registered office address changed from 1a St. James's Street London SW1A 1EF on 6 November 2009 (1 page)
6 November 2009	Secretary's details changed for Risecretaries Limited on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Ms Nicola Snook on 6 November 2009 (2 pages)
6 November 2009	Registered office address changed from 1a St. James's Street London SW1A 1EF on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from 1a St. James's Street London SW1A 1EF on 6 November 2009 (1 page)
6 November 2009	Register(s) moved to registered inspection location (1 page)
6 November 2009	Director's details changed for Ms Nicola Snook on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Ms Nicola Snook on 6 November 2009 (2 pages)
6 November 2009	Register inspection address has been changed (1 page)
6 November 2009	Secretary's details changed for Risecretaries Limited on 6 November 2009 (2 pages)
6 November 2009	Register inspection address has been changed (1 page)
21 July 2009	Full accounts made up to 31 December 2008 (12 pages)
21 July 2009	Full accounts made up to 31 December 2008 (12 pages)
5 March 2009	Return made up to 13/10/08; full list of members (4 pages)
5 March 2009	Return made up to 13/10/08; full list of members (4 pages)
17 October 2008	Full accounts made up to 31 December 2007 (12 pages)
17 October 2008	Full accounts made up to 31 December 2007 (12 pages)
8 November 2007	Return made up to 13/10/07; full list of members (2 pages)
8 November 2007	Return made up to 13/10/07; full list of members (2 pages)
13 August 2007	Full accounts made up to 31 December 2006 (13 pages)
13 August 2007	Full accounts made up to 31 December 2006 (13 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	New director appointed (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	New director appointed (1 page)
27 October 2006	Return made up to 13/10/06; full list of members (2 pages)
27 October 2006	Return made up to 13/10/06; full list of members (2 pages)
3 May 2006	Full accounts made up to 31 December 2005 (12 pages)
3 May 2006	Full accounts made up to 31 December 2005 (12 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
24 October 2005	Return made up to 13/10/05; full list of members (3 pages)
24 October 2005	Return made up to 13/10/05; full list of members (3 pages)
10 October 2005	Full accounts made up to 31 December 2004 (13 pages)
10 October 2005	Full accounts made up to 31 December 2004 (13 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
13 October 2004	Return made up to 13/10/04; full list of members (3 pages)
13 October 2004	Return made up to 13/10/04; 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 (14 pages)
22 June 2004	Full accounts made up to 31 December 2003 (14 pages)
31 October 2003	Full accounts made up to 31 December 2002 (14 pages)
31 October 2003	Full accounts made up to 31 December 2002 (14 pages)
28 October 2003	Return made up to 13/10/03; full list of members (8 pages)
28 October 2003	Return made up to 13/10/03; full list of members (8 pages)
9 April 2003	Auditor's resignation (1 page)
9 April 2003	Auditor's resignation (1 page)
25 October 2002	Return made up to 13/10/02; full list of members (8 pages)
25 October 2002	Return made up to 13/10/02; 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)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
3 December 2001	Director's particulars changed (1 page)
3 December 2001	Director's particulars changed (1 page)
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)
27 October 2001	Return made up to 13/10/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
27 October 2001	Return made up to 13/10/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
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)
19 October 2000	Return made up to 13/10/00; full list of members (7 pages)
19 October 2000	Return made up to 13/10/00; full list of members (7 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
12 April 2000	Director's particulars changed (1 page)
12 April 2000	Director's particulars changed (1 page)
2 November 1999	Return made up to 13/10/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
2 November 1999	Return made up to 13/10/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
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	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
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)
23 October 1998	Return made up to 13/10/98; change of members (7 pages)
23 October 1998	Return made up to 13/10/98; change of members (7 pages)
29 September 1998	Full accounts made up to 31 March 1998 (11 pages)
29 September 1998	Full accounts made up to 31 March 1998 (11 pages)
15 September 1998	Director's particulars changed (1 page)
15 September 1998	Director's particulars changed (1 page)
5 August 1998	Auditor's resignation (1 page)
5 August 1998	Auditor's resignation (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)
14 July 1998	Director's particulars changed (1 page)
14 July 1998	Director's particulars changed (1 page)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
30 October 1997	Return made up to 13/10/97; full list of members (7 pages)
30 October 1997	Return made up to 13/10/97; full list of members (7 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	Director resigned (1 page)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	Director resigned (1 page)
11 September 1997	Full accounts made up to 31 March 1997 (11 pages)
11 September 1997	Full accounts made up to 31 March 1997 (11 pages)
7 May 1997	Director's particulars changed (1 page)
7 May 1997	Director's particulars changed (1 page)
23 October 1996	Return made up to 13/10/96; no change of members (6 pages)
23 October 1996	Return made up to 13/10/96; no change of members (6 pages)
17 October 1996	Full accounts made up to 31 March 1996 (12 pages)
17 October 1996	Full accounts made up to 31 March 1996 (12 pages)
24 July 1996	New director appointed (1 page)
24 July 1996	Director resigned (2 pages)
24 July 1996	Director resigned (2 pages)
24 July 1996	New director appointed (1 page)
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 register of members (1 page)
20 October 1995	Director resigned;new director appointed (4 pages)
20 October 1995	Location of debenture register (2 pages)
20 October 1995	Director resigned;new director appointed (4 pages)
20 October 1995	Return made up to 13/10/95; change of members (16 pages)
20 October 1995	Return made up to 13/10/95; change of members (16 pages)
20 October 1995	Location of debenture register (2 pages)
20 October 1995	Location of register of directors' interests (1 page)
18 September 1995	Director resigned;new director appointed (4 pages)
18 September 1995	Director resigned;new director appointed (4 pages)
8 August 1995	Full accounts made up to 31 March 1995 (12 pages)
8 August 1995	Full accounts made up to 31 March 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (62 pages)
17 February 1994	Company name changed dunhill cigarettes of london lim ited\certificate issued on 17/02/94 (2 pages)
17 February 1994	Company name changed dunhill cigarettes of london lim ited\certificate issued on 17/02/94 (2 pages)
13 October 1993	Incorporation (23 pages)
13 October 1993	Incorporation (23 pages)

Dunhill Tobacco Of London Limited

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