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BHP ALUMINIUM LIMITED

Company number 03196193

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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)
08 Dec 2005 288a New director appointed
18 Oct 2005 288a New secretary appointed
18 Oct 2005 288a New director appointed
18 Oct 2005 288b Secretary resigned
18 Oct 2005 288b Director resigned
18 Oct 2005 288b Director resigned
04 Jul 2005 363s Return made up to 09/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2005 AA Accounts for a dormant company made up to 30 June 2004
25 Jan 2005 288c Director's particulars changed
25 Jan 2005 288c Secretary's particulars changed;director's particulars changed
21 Oct 2004 288a New director appointed
28 Jun 2004 363a Return made up to 09/05/04; full list of members
29 Mar 2004 AA Accounts for a dormant company made up to 30 June 2003
21 Jul 2003 AUD Auditor's resignation
14 Jul 2003 288a New director appointed
10 Jul 2003 288b Director resigned
11 Jun 2003 363s Return made up to 09/05/03; full list of members
21 Mar 2003 AA Full accounts made up to 30 June 2002
20 Feb 2003 287 Registered office changed on 20/02/03 from: 1-3 strand london WC2N 5HA
12 Feb 2003 288c Director's particulars changed
14 Nov 2002 288a New secretary appointed
14 Nov 2002 288b Secretary resigned
08 Aug 2002 288c Director's particulars changed
10 Jun 2002 363a Return made up to 09/05/02; full list of members
24 May 2002 288a New secretary appointed