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ABBOTT (UK) HOLDINGS LIMITED

Company number 03738674

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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)
15 Apr 2005 363s Return made up to 23/03/05; full list of members
23 Dec 2004 288a New director appointed
21 Dec 2004 288b Director resigned
05 Oct 2004 AA Group of companies' accounts made up to 30 November 2003
19 Aug 2004 288a New director appointed
11 Aug 2004 288b Director resigned
01 Apr 2004 363s Return made up to 23/03/04; full list of members
14 Oct 2003 AA Group of companies' accounts made up to 30 November 2002
24 Sep 2003 244 Delivery ext'd 3 mth 30/11/02
15 May 2003 288c Director's particulars changed
14 May 2003 288c Director's particulars changed
13 May 2003 288a New secretary appointed
08 May 2003 288c Director's particulars changed
15 Apr 2003 288b Secretary resigned
15 Apr 2003 363s Return made up to 23/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 2002 AA Group of companies' accounts made up to 30 November 2001
30 Sep 2002 386 Notice of resolution removing auditor
30 Sep 2002 AUD Auditor's resignation
30 Sep 2002 244 Delivery ext'd 3 mth 30/11/01
08 Jul 2002 288a New director appointed
25 Jun 2002 288b Director resigned
17 Apr 2002 363s Return made up to 23/03/02; full list of members
27 Sep 2001 AA Group of companies' accounts made up to 30 November 2000
02 May 2001 288c Secretary's particulars changed
02 May 2001 288c Director's particulars changed