ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED
Company number 03140148
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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) |
---|---|---|---|
19 Mar 2007 | 288b | Secretary resigned;director resigned | |
17 Jan 2007 | 288a | New secretary appointed;new director appointed | |
21 Dec 2006 | 363a | Return made up to 21/12/06; full list of members | |
04 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
01 Aug 2006 | 288c | Director's particulars changed | |
20 Jan 2006 | 363a | Return made up to 21/12/05; full list of members | |
17 Jan 2006 | 288c | Director's particulars changed | |
13 Sep 2005 | AA | Full accounts made up to 31 December 2004 | |
17 Jan 2005 | 363a | Return made up to 21/12/04; full list of members | |
14 Oct 2004 | AA | Full accounts made up to 31 December 2003 | |
22 Jan 2004 | 363a | Return made up to 21/12/03; full list of members | |
22 Oct 2003 | AA | Full accounts made up to 31 December 2002 | |
16 Jan 2003 | 363a | Return made up to 21/12/02; full list of members | |
03 Sep 2002 | 288c | Director's particulars changed | |
27 Aug 2002 | AA | Full accounts made up to 31 December 2001 | |
05 Feb 2002 | 363a | Return made up to 21/12/01; full list of members | |
20 Dec 2001 | 288b | Director resigned | |
06 Jul 2001 | AA | Full accounts made up to 31 December 2000 | |
08 Jan 2001 | 363s | Return made up to 21/12/00; full list of members | |
11 Dec 2000 | CERTNM | Company name changed whirlspring LIMITED\certificate issued on 12/12/00 | |
07 Dec 2000 | 288a | New director appointed | |
07 Dec 2000 | 288a | New director appointed | |
07 Dec 2000 | 288a | New director appointed | |
07 Dec 2000 | 288a | New director appointed | |
07 Dec 2000 | 288b | Director resigned |