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ANGLO AMERICAN PREFCO LIMITED

Company number 03734783

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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)
11 Sep 2008 288a Director appointed douglas smailes
03 Sep 2008 288b Appointment terminated director peter whitcutt
16 Jul 2008 AA Full accounts made up to 31 December 2007
29 May 2008 288c Director's change of particulars / peter whitcutt / 15/05/2008
17 Mar 2008 363a Return made up to 17/03/08; full list of members
17 Jul 2007 AA Full accounts made up to 31 December 2006
04 Jul 2007 288b Secretary resigned
04 Jul 2007 288a New secretary appointed
20 Mar 2007 363a Return made up to 17/03/07; full list of members
19 Mar 2007 288b Director resigned
17 Jan 2007 288a New director appointed
05 Nov 2006 AA Full accounts made up to 31 December 2005
01 Aug 2006 288c Director's particulars changed
21 Mar 2006 363a Return made up to 17/03/06; full list of members
13 Sep 2005 AA Full accounts made up to 31 December 2004
06 Sep 2005 288b Director resigned
01 Apr 2005 363a Return made up to 17/03/05; full list of members
01 Nov 2004 AA Full accounts made up to 31 December 2003
24 Mar 2004 363a Return made up to 17/03/04; full list of members
28 Oct 2003 AA Full accounts made up to 31 December 2002
14 Apr 2003 363a Return made up to 17/03/03; full list of members
31 Oct 2002 AA Full accounts made up to 31 December 2001
03 Sep 2002 288c Secretary's particulars changed;director's particulars changed
23 Apr 2002 363s Return made up to 17/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Dec 2001 288a New director appointed