ABBOTT (UK) FINANCE LIMITED

Company number 03949843

Date	Type	Description	View / Download
11 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
20 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(7 pages)
19 Mar 2012	AD02	Register inspection address has been changed from Abbott Laboratories Limited North Road Queenborough Kent ME11 5EL United Kingdom	(1 page)
19 Mar 2012	AD03	Register(s) moved to registered inspection location	(1 page)
23 Sep 2011	AA	Full accounts made up to 31 December 2010	(47 pages)
11 Jul 2011	AP03	Appointment of Mr Kyle Poots as a secretary	(1 page)
11 Jul 2011	TM02	Termination of appointment of Stephen Brown as a secretary	(1 page)
11 Apr 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(8 pages)
11 Apr 2011	AD04	Register(s) moved to registered office address	(1 page)
17 Nov 2010	AP01	Appointment of Miss Susan Michelle Hudson as a director	(2 pages)
16 Nov 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(1 page)
10 Sep 2010	AA	Full accounts made up to 30 November 2009	(44 pages)
19 Mar 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(6 pages)
16 Feb 2010	AP01	Appointment of Mrs Camilla Maria Kruchov Soenderby as a director	(2 pages)
05 Feb 2010	TM01	Termination of appointment of Susan Hudson as a director	(1 page)
19 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
19 Oct 2009	AD02	Register inspection address has been changed from Abbott Laboratories Limited North Road Queenborough Kent ME11 5EL United Kingdom	(1 page)
17 Oct 2009	AD01	Registered office address changed from Abbott House, Vanwall Business Vanwall Road Maidenhead Berkshire SL6 4XE United Kingdom on 17 October 2009	(1 page)
16 Oct 2009	AD02	Register inspection address has been changed	(1 page)
16 Oct 2009	AD01	Registered office address changed from North Road Queenborough Kent ME11 5EL on 16 October 2009	(1 page)
30 Sep 2009	AA	Full accounts made up to 30 November 2008	(43 pages)
01 Jun 2009	288a	Director appointed miss susan michelle hudson	(2 pages)
01 Jun 2009	288b	Appointment terminated director jeffrey stewart	(1 page)
18 Mar 2009	363a	Return made up to 17/03/09; full list of members	(4 pages)