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ANGLESEY ALUMINIUM LIMITED

Company number 00900262

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2008 288a Director appointed sylvain bolduc
05 Aug 2008 288b Appointment terminated director pina pescatore
29 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
15 Apr 2008 288a Director appointed dr wolfgang stiller
15 Apr 2008 288a Director appointed pina pescatore
14 Apr 2008 288b Appointment terminated director thomas campbell
01 Apr 2008 288b Appointment terminated director phillip strachan
17 Mar 2008 363a Return made up to 15/03/08; full list of members
28 Nov 2007 287 Registered office changed on 28/11/07 from: 2 eastbourne terrace, london, W5 1LY
27 Nov 2007 287 Registered office changed on 27/11/07 from: 6 st. James's square, london, SW1Y 4LD
02 Jul 2007 288c Secretary's particulars changed
29 May 2007 MEM/ARTS Memorandum and Articles of Association
22 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
19 Apr 2007 363a Return made up to 15/03/07; full list of members
17 Aug 2006 288a New director appointed
26 Jul 2006 288b Director resigned
24 May 2006 288a New director appointed
09 May 2006 288b Director resigned
21 Apr 2006 AA Group of companies' accounts made up to 31 December 2005
21 Mar 2006 363s Return made up to 15/03/06; full list of members
21 Mar 2006 288b Director resigned
14 Mar 2006 288b Director resigned
14 Mar 2006 288b Director resigned
16 Nov 2005 288b Director resigned