ABBOTT (UK) HOLDINGS LIMITED

Company number 03738674

Date	Type	Description	View / Download
17 Oct 2008	288a	Director appointed mr michael smith	(2 pages)
01 Oct 2008	288b	Appointment terminated director john rankin	(1 page)
29 Sep 2008	AA	Full accounts made up to 30 November 2007	(43 pages)
02 Apr 2008	363a	Return made up to 23/03/08; full list of members	(4 pages)
10 Dec 2007	288b	Director resigned	(1 page)
29 Nov 2007	288a	New director appointed	(2 pages)
16 Nov 2007	288b	Director resigned	(1 page)
01 Oct 2007	AA	Full accounts made up to 30 November 2006	(43 pages)
26 Apr 2007	288a	New director appointed	(1 page)
18 Apr 2007	288a	New director appointed	(2 pages)
02 Apr 2007	288b	Director resigned	(1 page)
29 Mar 2007	363a	Return made up to 23/03/07; full list of members	(3 pages)
29 Mar 2007	288c	Secretary's particulars changed	(1 page)
29 Mar 2007	288c	Director's particulars changed	(1 page)
29 Mar 2007	288c	Director's particulars changed	(1 page)
18 Dec 2006	AA	Group of companies' accounts made up to 30 November 2005	(50 pages)
15 Sep 2006	244	Delivery ext'd 3 mth 30/11/05	(1 page)
04 Apr 2006	363s	Return made up to 23/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
27 Mar 2006	AA	Group of companies' accounts made up to 30 November 2004	(16 pages)
02 Mar 2006	288a	New director appointed	(1 page)
02 Mar 2006	288b	Director resigned	(1 page)
10 Jan 2006	288a	New director appointed	(1 page)
05 Jan 2006	288b	Director resigned	(1 page)
01 Nov 2005	288a	New secretary appointed	(1 page)
24 Oct 2005	288b	Secretary resigned	(1 page)