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AUSTRALIAN BUSINESS

Company number 01974245

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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)
10 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 May 1994 288 Director resigned
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Request DocumentDirector resigned
10 May 1994 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Jul 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Jul 1993 363s Annual return made up to 14/07/93
  • 363(288) ‐ Director's particulars changed
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Request DocumentAnnual return made up to 14/07/93
21 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
01 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
24 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
24 Jul 1992 363s Annual return made up to 14/07/92
  • 363(288) ‐ Director resigned
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Request DocumentAnnual return made up to 14/07/92
22 May 1992 287 Registered office changed on 22/05/92 from: suite 615 linen hall 162-168 regent street london W1R 5TB
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Request DocumentRegistered office changed on 22/05/92 from: suite 615 linen hall 162-168 regent street london W1R 5TB
07 Sep 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Aug 1991 363a Annual return made up to 31/07/91
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Request DocumentAnnual return made up to 31/07/91
23 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
23 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
23 Jul 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
23 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
22 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed