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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