Company NameAustralian Business
Company StatusActive
Company Number01974245
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date30 December 1985 (31 years, 11 months ago)
Previous NamesAustralian British Chamber Of Commerce (Uk)(The) and Australia & New Zealand Chamber Of Commerce UK

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMr Jeffrey Sheridan Young
Date of BirthOctober 1965 (Born 52 years ago)
NationalityAustralian/Swiss
StatusCurrent
Appointed27 October 2005(19 years, 10 months after company formation)
Appointment Duration12 years
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressFlat 2 Lowlands
2-8 Eton Avenue
London
NW3 3EJ
Director NameDamian John Walsh
Date of BirthSeptember 1953 (Born 64 years ago)
NationalityAustralian
StatusCurrent
Appointed01 November 2007(21 years, 10 months after company formation)
Appointment Duration10 years
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Ridgway Gardens
London
SW19 4SZ
Director NameMrs Jill Margaret Watts
Date of BirthAugust 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2009(23 years, 4 months after company formation)
Appointment Duration8 years, 6 months
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address22 Rennie Court
11 Upper Ground
London
SE1 9LP
Director NameJohn Joseph Burton
Date of BirthFebruary 1958 (Born 59 years ago)
NationalityAustralian
StatusCurrent
Appointed22 July 2009(23 years, 6 months after company formation)
Appointment Duration8 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBroughton Carriage House
London Road Dunton Green
Sevenoaks
Kent
TN13 2TE
Director NameMr Lynton Keith Crosby
Date of BirthAugust 1956 (Born 61 years ago)
NationalityAustralian
StatusCurrent
Appointed27 September 2010(24 years, 9 months after company formation)
Appointment Duration7 years, 1 month
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Chester Street
London
SW1X 7BB
Director NameMr David Christopher Hickey
Date of BirthJuly 1974 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2010(24 years, 9 months after company formation)
Appointment Duration7 years, 1 month
RoleRecruitment Consultant
Country of ResidenceEngland
Correspondence AddressAustralia Centre Strand
London
WC2B 4LG
Director NameMr Richard Bruce Porter
Date of BirthNovember 1950 (Born 67 years ago)
NationalityAustralian
StatusCurrent
Appointed27 September 2010(24 years, 9 months after company formation)
Appointment Duration7 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address82c Portland Place
London
W1B 1NS
Director NameMr Thomas Luke Homer
Date of BirthJuly 1968 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2011(25 years, 10 months after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAustralia Centre Strand
London
WC2B 4LG
Director NameMr Michael Andrew Seymour Wallin
Date of BirthJune 1970 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2014(28 years, 6 months after company formation)
Appointment Duration3 years, 4 months
RoleLawyer
Country of ResidenceEngland
Correspondence Address10 Dominion Street
London
EC2M 2EE
Director NameMrs Bronwyn Nanette Curtis
Date of BirthJuly 1948 (Born 69 years ago)
NationalityBritish/Australian
StatusCurrent
Appointed14 July 2015(29 years, 6 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAustralia Centre Strand
London
WC2B 4LG
Director NameMs Catherine Ann Woo
Date of BirthSeptember 1983 (Born 34 years ago)
NationalityAustralian
StatusCurrent
Appointed13 October 2016(30 years, 9 months after company formation)
Appointment Duration1 year, 1 month
RoleCEO
Country of ResidenceEngland
Correspondence AddressAustralia Centre Strand
London
WC2B 4LG
Director NameMr David Leslie Watson
Date of BirthFebruary 1959 (Born 58 years ago)
NationalityAustralian
StatusCurrent
Appointed14 March 2017(31 years, 2 months after company formation)
Appointment Duration8 months, 1 week
RoleSenior Trade And Investment Commissioner
Country of ResidenceEngland
Correspondence AddressAustralia Centre Strand
London
WC2B 4LG
Director NameMr Roger Howard Antell
Date of BirthJanuary 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1991(5 years, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 December 1995)
RoleTelecommunications Manager
Correspondence Address82 Albert Road
Caversham
Reading
Berkshire
RG4 7PL
Director NameMr Alan John Bott
Date of BirthMarch 1935 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(5 years, 7 months after company formation)
Appointment Duration4 years, 8 months (resigned 29 March 1996)
RoleShipping
Country of ResidenceUnited Kingdom
Correspondence AddressRake Court
Milford
Godalming
Surrey
GU8 5AD
Secretary NameRobin Alfred Wellesley
NationalityBritish
StatusResigned
Appointed31 July 1991(5 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 April 1993)
RoleCompany Director
Correspondence AddressShingle Barn Dwelly Lane
Edenbridge
Kent
TN8 6QE
Secretary NameMr Nicholas J G Came
NationalityBritish
StatusResigned
Appointed01 April 1993(7 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 18 October 1996)
RoleCompany Director
Correspondence Address11 Silverdale
Fleet
Hampshire
GU13 9TT
Director NameRay Thomas Anderson
Date of BirthNovember 1936 (Born 81 years ago)
NationalityAustralian
StatusResigned
Appointed07 April 1994(8 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 04 September 1995)
RoleHead Of Queensland Govt Office
Correspondence Address7-5 Carlton Gardens
London
SW1Y 5AD
Director NameTrevor John Armour
Date of BirthApril 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1994(8 years, 6 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 02 December 1994)
RoleBanker
Correspondence Address117 Thorpe Bay Gardens
Thorpe Bay
Essex
SS1 3NW
Director NameMr Quentin Roger Aylward
Date of BirthMay 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1995(9 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 28 June 1999)
RoleInternational Banker
Country of ResidenceEngland
Correspondence AddressMiddlewood 17 Leys Road
Oxshott
Leatherhead
Surrey
KT22 0QE
Director NameLaura Bishop-Clark
Date of BirthOctober 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1995(9 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 25 September 1997)
RoleExecutive
Correspondence Address12 Ashpole Spinney
Banbury Lane
Northampton
Northamptonshire
NN4 9QB
Secretary NameRobert Marwood Zacharin
NationalityAustralian
StatusResigned
Appointed03 February 1997(11 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 28 May 1999)
RoleChamber Of Commerce
Correspondence Address3/58 Palace Road
East Molesey
Surrey
KT8 9DW
Director NameMr Peter John Box
Date of BirthApril 1952 (Born 65 years ago)
NationalityAustralian
StatusResigned
Appointed12 December 1997(11 years, 11 months after company formation)
Appointment Duration10 years, 11 months (resigned 01 December 2008)
RoleChartered Accountant
Correspondence Address5th Floor Hay's Galleria 1 Hay's Lane
London Bridge
London
SE1 2RD
Secretary NameGordon Phillip Scott
NationalityAustralian
StatusResigned
Appointed01 June 1999(13 years, 5 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 23 August 1999)
RoleOfficial
Correspondence AddressTop Flast
5 Crowland Terrace
London
N1 3LP
Secretary NameLucy Mary Fahy
NationalityNew Zealander
StatusResigned
Appointed04 January 2000(14 years after company formation)
Appointment Duration2 years, 9 months (resigned 16 October 2002)
RoleOfficial
Correspondence Address145 Finborough Road
Earls Court
London
SW10 9AW
Director NameRussel John Armstrong
Date of BirthOctober 1963 (Born 54 years ago)
NationalityAustralian
StatusResigned
Appointed26 June 2000(14 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 2002)
RoleBanking
Correspondence Address63 Ashley Park Avenue
Walton On Thames
Surrey
KT12 1EU
Director NameMr Stuart Peter Allen
Date of BirthMarch 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2001(15 years, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 27 October 2005)
RoleCo Director
Correspondence AddressFlat 10
23 Adelaide Road
Surbiton
Surrey
KT6 4TA
Secretary NameAlexandra Reynolds
NationalityAustralian British
StatusResigned
Appointed16 October 2002(16 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 02 December 2005)
RoleCompany Director
Correspondence AddressFlat 1
7 Windmill Road
Wandsworth
London
SW18 2EU
Director NameTania Baumann
Date of BirthJuly 1976 (Born 41 years ago)
NationalitySwiss/Australian
StatusResigned
Appointed27 October 2005(19 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 August 2010)
RolePolicy Manager
Country of ResidenceUnited Kingdom
Correspondence Address3 Temple Street
Oxford
Oxfordshire
OX4 1JS
Director NameMr Philip Stanley Aiken
Date of BirthJanuary 1949 (Born 68 years ago)
NationalityAustralian
StatusResigned
Appointed27 October 2005(19 years, 10 months after company formation)
Appointment Duration8 years, 8 months (resigned 14 July 2014)
RoleOil & Gas Executive
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 12 36 Sloane Court West
London
SW3 4TB
Secretary NameMs Melissa Maree Brown
NationalityAustralian
StatusResigned
Appointed07 December 2005(19 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 22 September 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Basement Flat, Gladstone Street
London
SE1 6EY
Secretary NameMs Carolyn Mae Jack
NationalityAustralian
StatusResigned
Appointed01 December 2008(22 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 10 February 2010)
RoleExecutive Director
Correspondence Address2 Erskine Mews
Primrose Hill
London
NW3 3AP
Secretary NameMr Anthony Goodman
StatusResigned
Appointed10 February 2010(24 years, 1 month after company formation)
Appointment Duration5 months, 3 weeks (resigned 06 August 2010)
RoleCompany Director
Correspondence AddressAustralia Centre Strand
London
WC2B 4LG
Secretary NameMr Alexander William Watson
StatusResigned
Appointed05 August 2010(24 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 12 September 2014)
RoleCompany Director
Correspondence AddressAustralia Centre Strand
London
WC2B 4LG
Director NameMr Alex Bloomfield
Date of BirthOctober 1983 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2010(24 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 08 July 2012)
RoleCorporate Finance
Country of ResidenceUnited Kingdom
Correspondence AddressCavendish Corporate Finaance Llp 40 Portland Place
London
W1B 1NB
Director NameMs Catherine Ruth Batterby
Date of BirthMay 1973 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2014(28 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 13 October 2016)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressAustralia Centre Strand
London
WC2B 4LG

Contact

Websiteaustralianbusiness.co.uk
Telephone020 70998444
Telephone regionLondon

Location

Registered AddressAustralia Centre
Strand
London
WC2B 4LG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£44,874
Cash£73,619
Current Liabilities£64,652

Accounts

Latest Accounts31 March 2017 (7 months, 3 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return28 June 2017 (4 months, 3 weeks ago)
Next Return Due12 July 2018 (7 months, 3 weeks from now)

Filing History

23 August 2016Annual return made up to 28 June 2016 no member list (8 pages)
23 August 2016Termination of appointment of Peter James Sargent as a director on 5 July 2016 (1 page)
23 August 2016Termination of appointment of Peter Shore as a director on 5 July 2016 (1 page)
23 August 2016Termination of appointment of Eric Jelinek as a director on 19 January 2016 (1 page)
23 August 2016Appointment of Ms Melinda Walker as a director on 5 July 2016 (2 pages)
5 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 August 2015Annual return made up to 28 June 2015 no member list (13 pages)
11 August 2015Appointment of Mr Michael Saadie as a director on 14 July 2015 (2 pages)
11 August 2015Appointment of Ms Bronwyn Nanette Curtis as a director on 14 July 2015 (2 pages)
8 October 2014Termination of appointment of Elizabeth Fells as a director on 22 August 2014 (1 page)
8 October 2014Termination of appointment of Alexander William Watson as a secretary on 12 September 2014 (1 page)
1 August 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 July 2014Appointment of Mr Michael Andrew Seymour Wallin as a director on 14 July 2014 (2 pages)
23 July 2014Appointment of Ms Catherine Ruth Batterby as a director on 14 July 2014 (2 pages)
23 July 2014Termination of appointment of Michael Douglas Whalley as a director on 14 July 2014 (1 page)
23 July 2014Termination of appointment of Philip Stanley Aiken as a director on 14 July 2014 (1 page)
23 July 2014Termination of appointment of Geoffrey O'connell as a director on 14 July 2014 (1 page)
4 July 2014Annual return made up to 28 June 2014 no member list (15 pages)
12 March 2014Appointment of Ms Elizabeth Fells as a director (2 pages)
12 March 2014Termination of appointment of Kim Phillips as a director (1 page)
29 July 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 June 2013Annual return made up to 28 June 2013 no member list (15 pages)
5 March 2013Director's details changed for Jill Margaret Watts on 4 March 2013 (2 pages)
9 November 2012Appointment of Mr Eric Jelinek as a director (2 pages)
8 November 2012Termination of appointment of Mike Curran as a director (1 page)
8 November 2012Termination of appointment of Alex Bloomfield as a director (1 page)
8 November 2012Termination of appointment of Arthur Willett as a director (1 page)
8 November 2012Termination of appointment of Patricia Rochford as a director (1 page)
23 July 2012Total exemption full accounts made up to 31 March 2012 (8 pages)
3 July 2012Annual return made up to 28 June 2012 no member list (18 pages)
28 June 2012Termination of appointment of Paul Yankson as a director (1 page)
17 May 2012Appointment of Ms Kim Robyn Phillips as a director (2 pages)
6 February 2012Termination of appointment of Melissa Brown as a director (1 page)
3 November 2011Appointment of Mr Thomas Luke Homer as a director (2 pages)
19 September 2011Total exemption full accounts made up to 31 March 2011 (8 pages)
5 July 2011Annual return made up to 28 June 2011 no member list (19 pages)
5 July 2011Appointment of Mr Peter James Sargent as a director (2 pages)
14 February 2011Appointment of Mr Paul Richard Yankson as a director (2 pages)
17 November 2010Appointment of Mr Lynton Keith Crosby as a director (2 pages)
17 November 2010Appointment of Mr Richard Bruce Porter as a director (2 pages)
17 November 2010Appointment of Mr Peter Shore as a director (2 pages)
17 November 2010Appointment of Mr David Christopher Hickey as a director (2 pages)
17 November 2010Appointment of Mr Alex Bloomfield as a director (2 pages)
11 October 2010Total exemption full accounts made up to 31 March 2010 (8 pages)
23 September 2010Appointment of Mr Alexander William Watson as a secretary (1 page)
22 September 2010Termination of appointment of Sally Martin as a director (1 page)
22 September 2010Termination of appointment of Adam Hain as a director (1 page)
22 September 2010Termination of appointment of Tania Baumann as a director (1 page)
22 September 2010Termination of appointment of Peter Devlin as a director (1 page)
21 September 2010Termination of appointment of Anthony Goodman as a director (1 page)
21 September 2010Termination of appointment of Anthony Goodman as a secretary (1 page)
21 July 2010Annual return made up to 28 June 2010 no member list (17 pages)
20 July 2010Appointment of Mr Anthony John Goodman as a director (2 pages)
20 July 2010Director's details changed for Arthur Willett on 1 June 2010 (2 pages)
20 July 2010Director's details changed for Geoffrey O'connell on 1 June 2010 (2 pages)
20 July 2010Director's details changed for Damian Walsh on 1 June 2010 (2 pages)
20 July 2010Director's details changed for Sally Joanne Martin on 1 June 2010 (2 pages)
20 July 2010Director's details changed for Adam Charles Hain on 1 June 2010 (2 pages)
20 July 2010Director's details changed for Ms Melissa Maree Brown on 1 June 2010 (2 pages)
20 July 2010Director's details changed for Peter Devlin on 1 June 2010 (2 pages)
20 July 2010Director's details changed for Mike Curran on 1 June 2010 (2 pages)
20 July 2010Director's details changed for Tania Baumann on 1 June 2010 (2 pages)
20 July 2010Director's details changed for Arthur Willett on 1 June 2010 (2 pages)
20 July 2010Director's details changed for Geoffrey O'connell on 1 June 2010 (2 pages)
20 July 2010Director's details changed for Damian Walsh on 1 June 2010 (2 pages)
20 July 2010Director's details changed for Sally Joanne Martin on 1 June 2010 (2 pages)
20 July 2010Director's details changed for Adam Charles Hain on 1 June 2010 (2 pages)
20 July 2010Director's details changed for Ms Melissa Maree Brown on 1 June 2010 (2 pages)
20 July 2010Director's details changed for Peter Devlin on 1 June 2010 (2 pages)
20 July 2010Director's details changed for Mike Curran on 1 June 2010 (2 pages)
20 July 2010Director's details changed for Tania Baumann on 1 June 2010 (2 pages)
11 February 2010Appointment of Mr Anthony Goodman as a secretary (1 page)
11 February 2010Termination of appointment of Carolyn Jack as a secretary (1 page)
11 February 2010Termination of appointment of Carolyn Jack as a director (1 page)
21 October 2009Total exemption full accounts made up to 31 March 2009 (7 pages)
23 September 2009Director appointed mrs patricia rochford (1 page)
22 September 2009Director appointed ms melissa maree brown (1 page)
22 September 2009Appointment terminated secretary melissa brown (1 page)
9 September 2009Annual return made up to 28/06/09 (6 pages)
30 July 2009Director appointed mike curran (1 page)
30 July 2009Director appointed john burton (1 page)
29 July 2009Director appointed jill watts (1 page)
29 July 2009Director appointed arthur willett (1 page)
28 July 2009Director's change of particulars / damian walsh / 01/07/2009 (1 page)
28 July 2009Director's change of particulars / geoffrey o'connell / 19/05/2009 (1 page)
28 July 2009Appointment terminated director stephen thompson (1 page)
20 July 2009Registered office changed on 20/07/2009 from swire house 59 buckingham gate london SW1E 6AJ (1 page)
16 December 2008Secretary appointed ms carolyn mae jack (1 page)
16 December 2008Appointment terminated director melissa brown (1 page)
16 December 2008Appointment terminated director gavin slater (1 page)
16 December 2008Appointment terminated director john martin (1 page)
16 December 2008Director appointed ms carolyn mae jack (1 page)
16 December 2008Appointment terminated director peter box (1 page)
9 October 2008Total exemption full accounts made up to 31 March 2008 (7 pages)
13 August 2008Annual return made up to 28/06/08 (6 pages)
11 August 2008Director's change of particulars / peter box / 11/08/2008 (2 pages)
11 August 2008Director and secretary's change of particulars / melissa brown / 11/08/2008 (2 pages)
12 November 2007Total exemption full accounts made up to 31 March 2007 (7 pages)
9 November 2007Director's particulars changed (1 page)
9 November 2007New director appointed (1 page)
15 October 2007Director resigned (1 page)
15 October 2007Director resigned (1 page)
15 October 2007Director resigned (1 page)
15 October 2007Director resigned (1 page)
30 August 2007Annual return made up to 28/06/07 (4 pages)
29 August 2007Director's particulars changed (1 page)
12 July 2007Director's particulars changed (1 page)
12 July 2007Director's particulars changed (1 page)
14 November 2006New director appointed (2 pages)
9 October 2006Annual return made up to 28/06/06
  • 363(288) ‐ Director's particulars changed
(11 pages)
5 October 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 August 2006Director's particulars changed (1 page)
14 August 2006Director's particulars changed (1 page)
14 August 2006Director's particulars changed (1 page)
14 August 2006Director's particulars changed (1 page)
14 August 2006Director's particulars changed (1 page)
17 May 2006Registered office changed on 17/05/06 from: dudley house 34-35 southampton street london WC2E 7HE (1 page)
26 January 2006Total exemption full accounts made up to 31 March 2005 (8 pages)
10 January 2006New director appointed (2 pages)
28 December 2005New secretary appointed;new director appointed (2 pages)
22 December 2005Secretary resigned;director resigned (1 page)
1 December 2005New director appointed (2 pages)
29 November 2005New director appointed (2 pages)
29 November 2005New director appointed (2 pages)
21 November 2005New director appointed (2 pages)
17 November 2005New director appointed (2 pages)
14 November 2005Director resigned (1 page)
14 November 2005Director resigned (1 page)
14 November 2005Director resigned (1 page)
14 November 2005Director resigned (1 page)
14 November 2005Director resigned (1 page)
14 November 2005New director appointed (2 pages)
14 November 2005New director appointed (2 pages)
17 August 2005Annual return made up to 28/06/05 (9 pages)
14 April 2005New director appointed (2 pages)
16 March 2005Company name changed australia & new zealand chamber of commerce uk\certificate issued on 16/03/05 (2 pages)
10 December 2004Total exemption full accounts made up to 31 March 2004 (7 pages)
14 July 2004Annual return made up to 28/06/04
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 June 2004New director appointed (2 pages)
30 March 2004Director resigned (1 page)
6 February 2004Director resigned (1 page)
16 January 2004Director resigned (1 page)
23 December 2003New director appointed (2 pages)
20 November 2003Registered office changed on 20/11/03 from: 393 strand london WC2R 0JQ (1 page)
1 August 2003New director appointed (2 pages)
1 August 2003New director appointed (2 pages)
1 August 2003Annual return made up to 28/06/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(10 pages)
25 July 2003Total exemption full accounts made up to 31 March 2003 (8 pages)
22 October 2002Secretary resigned;director resigned (1 page)
22 October 2002New secretary appointed;new director appointed (2 pages)
23 July 2002Annual return made up to 28/06/02 (10 pages)
4 July 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
30 May 2002Director resigned (1 page)
21 May 2002New director appointed (2 pages)
1 May 2002New director appointed (3 pages)
21 March 2002Director resigned (1 page)
21 March 2002Director resigned (1 page)
7 February 2002New director appointed (2 pages)
5 February 2002Director resigned (1 page)
24 September 2001New director appointed (2 pages)
24 September 2001New director appointed (2 pages)
19 September 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
24 August 2001Director resigned (1 page)
22 August 2001New director appointed (2 pages)
22 August 2001New director appointed (2 pages)
22 August 2001New director appointed (2 pages)
7 August 2001Annual return made up to 28/06/01
  • 363(288) ‐ Director resigned
(7 pages)
7 August 2001Director resigned (1 page)
7 August 2001Director resigned (1 page)
9 August 2000New director appointed (2 pages)
7 August 2000New director appointed (2 pages)
4 August 2000New director appointed (2 pages)
3 August 2000Annual return made up to 28/06/00
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 03/08/00
(8 pages)
25 July 2000Full accounts made up to 31 March 2000 (11 pages)
17 February 2000Director resigned (2 pages)
17 February 2000New secretary appointed;new director appointed (2 pages)
5 August 1999Full accounts made up to 31 March 1999 (14 pages)
26 July 1999New director appointed (2 pages)
22 July 1999Director's particulars changed (1 page)
15 July 1999Annual return made up to 28/06/99
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
10 June 1999Secretary resigned (1 page)
10 June 1999New secretary appointed;new director appointed (2 pages)
2 December 1998Director resigned (1 page)
22 July 1998Annual return made up to 28/06/98
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
22 July 1998New director appointed (2 pages)
22 July 1998Full accounts made up to 31 March 1998 (11 pages)
23 March 1998New director appointed (2 pages)
29 January 1998New director appointed (2 pages)
20 January 1998New director appointed (2 pages)
20 January 1998Director resigned (1 page)
19 November 1997New director appointed (2 pages)
11 November 1997Director resigned (1 page)
11 November 1997New director appointed (2 pages)
6 November 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(26 pages)
3 November 1997Company name changed australian british chamber of co mmerce (uk)(the)\certificate issued on 04/11/97 (3 pages)
23 October 1997Full accounts made up to 31 March 1997 (11 pages)
28 July 1997Annual return made up to 28/06/97
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 28/07/97
(13 pages)
28 July 1997New director appointed (2 pages)
13 July 1997New secretary appointed (2 pages)
13 July 1997Director resigned (1 page)
25 March 1997New director appointed (2 pages)
13 March 1997Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
26 October 1996Secretary resigned (1 page)
30 September 1996New director appointed (2 pages)
2 September 1996Director's particulars changed (2 pages)
2 September 1996Director resigned (1 page)
2 September 1996New director appointed (1 page)
13 June 1996Full accounts made up to 31 December 1995 (12 pages)
17 April 1996Director resigned (1 page)
12 March 1996New director appointed (2 pages)
12 March 1996Director resigned (2 pages)
19 January 1996Director's particulars changed (3 pages)
19 January 1996Director resigned (2 pages)
19 January 1996Director resigned (2 pages)
19 January 1996Director resigned (2 pages)
19 January 1996Director resigned (2 pages)
31 July 1995Full accounts made up to 31 December 1994 (12 pages)
26 June 1995New director appointed (2 pages)
26 April 1995New director appointed (4 pages)
23 March 1995New director appointed (2 pages)
23 March 1995New director appointed (2 pages)