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ASTRAZENECA CHINA UK LIMITED

Company number 04024939

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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)
27 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2010 CC04 Statement of company's objects
20 Sep 2010 AD01 Registered office address changed from 15 Stanhope Gate London W1K 1LN on 20 September 2010
13 Sep 2010 AA Accounts made up to 31 December 2009
08 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
04 Sep 2009 AA Accounts made up to 31 December 2008
09 Jul 2009 363a Return made up to 27/06/09; full list of members
02 Sep 2008 AA Accounts made up to 31 December 2007
01 Jul 2008 363a Return made up to 27/06/08; full list of members
08 Oct 2007 AA Accounts made up to 31 December 2006
09 Jul 2007 363a Return made up to 27/06/07; full list of members
04 Dec 2006 288a New director appointed
04 Dec 2006 288b Director resigned
09 Oct 2006 AA Full accounts made up to 31 December 2005
05 Jul 2006 363a Return made up to 27/06/06; full list of members
11 Oct 2005 AA Accounts made up to 31 December 2004
01 Jul 2005 363s Return made up to 27/06/05; full list of members
08 Oct 2004 AA Accounts made up to 31 December 2003
12 Jul 2004 363s Return made up to 27/06/04; full list of members
08 Oct 2003 AA Accounts made up to 31 December 2002
30 Sep 2003 288a New director appointed
30 Sep 2003 288a New director appointed
19 Sep 2003 288b Director resigned
19 Sep 2003 288b Director resigned
16 Jul 2003 363s Return made up to 27/06/03; full list of members