ABBVIE AUSTRALASIA HOLDINGS LIMITED
Company number 04324878
- Company Overview for ABBVIE AUSTRALASIA HOLDINGS LIMITED (04324878)
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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) |
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26 Jan 2005 | 363s |
Return made up to 19/11/04; full list of members
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14 Jan 2005 | AA | Full accounts made up to 31 December 2003 | |
23 Dec 2004 | 288a | New director appointed | |
21 Dec 2004 | 288b | Director resigned | |
04 Nov 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
26 Aug 2004 | 287 | Registered office changed on 26/08/04 from: centaur house ancells business park ancells road fleet hampshire GU51 2UJ | |
19 Aug 2004 | 288a | New director appointed | |
12 Aug 2004 | 288b | Director resigned | |
18 Jun 2004 | 288a | New director appointed | |
28 May 2004 | 288a | New director appointed | |
25 May 2004 | 288a | New director appointed | |
17 May 2004 | 288a | New secretary appointed | |
10 May 2004 | 288b | Secretary resigned | |
10 May 2004 | 288b | Director resigned | |
10 May 2004 | 288b | Director resigned | |
23 Dec 2003 | 363s | Return made up to 19/11/03; full list of members | |
22 Sep 2003 | AA | Full accounts made up to 31 December 2002 | |
26 Nov 2002 | 363a | Return made up to 19/11/02; full list of members | |
26 Nov 2002 | 288c | Director's particulars changed | |
13 May 2002 | 288a | New director appointed | |
10 May 2002 | 288a | New secretary appointed | |
24 Apr 2002 | 88(2)R | Ad 25/03/02--------- £ si 99@1=99 £ ic 1/100 | |
24 Apr 2002 | 288b | Secretary resigned;director resigned | |
24 Apr 2002 | 288b | Director resigned | |
24 Apr 2002 | 288a |
New secretary appointed
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Request DocumentNew secretary appointed |