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ABBOTT (UK) FINANCE LIMITED

Company number 03949843

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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)
17 Oct 2008 288a Director appointed mr michael smith
01 Oct 2008 288b Appointment terminated director john rankin
29 Sep 2008 AA Full accounts made up to 30 November 2007
25 Mar 2008 363a Return made up to 17/03/08; full list of members
10 Dec 2007 288b Director resigned
29 Nov 2007 288a New director appointed
16 Nov 2007 288b Director resigned
01 Oct 2007 AA Full accounts made up to 30 November 2006
26 Apr 2007 288a New director appointed
18 Apr 2007 288a New director appointed
02 Apr 2007 288b Director resigned
29 Mar 2007 363a Return made up to 17/03/07; full list of members
29 Mar 2007 288c Secretary's particulars changed
29 Mar 2007 288c Director's particulars changed
29 Mar 2007 288c Director's particulars changed
04 Oct 2006 AA Full accounts made up to 30 November 2005
04 Apr 2006 363s Return made up to 17/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Mar 2006 288b Director resigned
02 Mar 2006 288a New director appointed
10 Jan 2006 288a New director appointed
05 Jan 2006 288b Director resigned
01 Nov 2005 288a New secretary appointed
24 Oct 2005 288b Secretary resigned
20 Oct 2005 AA Full accounts made up to 30 November 2004
04 Oct 2005 244 Delivery ext'd 3 mth 30/11/04