ASTRAZENECA US INVESTMENTS LIMITED
Company number 04476540
- Company Overview for ASTRAZENECA US INVESTMENTS LIMITED (04476540)
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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) |
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19 Dec 2011 | TM01 | Termination of appointment of Justin Wilbert Hoskins as a director on 19 December 2011 | |
12 Aug 2011 | CC04 | Statement of company's objects | |
12 Aug 2011 | RESOLUTIONS |
Resolutions
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22 Jul 2011 | AR01 | Annual return made up to 3 July 2011 with full list of shareholders | |
01 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
11 May 2011 | AP03 | Appointment of Mrs Kim Jehan Taliadoros as a secretary | |
11 May 2011 | TM02 | Termination of appointment of Cacilia Lachlan as a secretary | |
23 Nov 2010 | AD01 | Registered office address changed from 15 Stanhope Gate London W1K 1LN on 23 November 2010 | |
10 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
28 Jul 2010 | AR01 | Annual return made up to 3 July 2010 with full list of shareholders | |
31 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
30 Jul 2009 | 363a | Return made up to 03/07/09; full list of members | |
16 Apr 2009 | 288a | Director appointed mr adrian charles noel kemp | |
16 Apr 2009 | 288b | Appointment terminated director andrew hayward | |
02 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
17 Jul 2008 | 363a | Return made up to 03/07/08; full list of members | |
08 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
26 Jul 2007 | 363s | Return made up to 03/07/07; no change of members | |
08 Dec 2006 | 288a | New director appointed | |
07 Dec 2006 | 288b | Director resigned | |
05 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
04 Aug 2006 | 363s | Return made up to 03/07/06; full list of members | |
07 Apr 2006 | 288b | Director resigned | |
01 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
20 Jul 2005 | 363s | Return made up to 03/07/05; full list of members |