ABBOTT LABORATORIES TRUSTEE COMPANY LIMITED
Company number 00503874
- Company Overview for ABBOTT LABORATORIES TRUSTEE COMPANY LIMITED (00503874)
- Filing history for ABBOTT LABORATORIES TRUSTEE COMPANY LIMITED (00503874)
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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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16 Aug 2010 | CH01 | Director's details changed for Mr John Harry Rankin on 16 October 2009 | |
16 Aug 2010 | CH01 | Director's details changed for Oliver Doogue on 16 October 2009 | |
16 Aug 2010 | CH01 | Director's details changed for Amanda Denise White on 16 October 2009 | |
16 Aug 2010 | CH01 | Director's details changed for Mr Stephen Brown on 16 October 2009 | |
16 Aug 2010 | TM01 | Termination of appointment of John Riordan as a director | |
07 Jun 2010 | AP01 | Appointment of Mr Kevan Gogay as a director | |
04 Jun 2010 | TM01 | Termination of appointment of Andrew Forrest as a director | |
07 Dec 2009 | AP01 | Appointment of Mr Fraser Campbell Logue as a director | |
19 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
19 Oct 2009 | AD02 | Register inspection address has been changed from Abbott Laboratories Limited North Road Queenborough Kent ME11 5EL United Kingdom | |
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 | |
16 Oct 2009 | AD02 | Register inspection address has been changed | |
16 Oct 2009 | AD01 | Registered office address changed from Queenborough Kent ME11 5EL on 16 October 2009 | |
01 Oct 2009 | AA | Accounts for a dormant company made up to 30 November 2008 | |
29 Jun 2009 | 363a | Return made up to 25/06/09; full list of members | |
08 May 2009 | 288b | Appointment terminated director james mcdonald | |
13 Aug 2008 | 288c | Director's change of particulars / james mcdonald / 31/12/2005 | |
25 Jul 2008 | AA | Accounts for a dormant company made up to 30 November 2007 | |
25 Jun 2008 | 363a | Return made up to 25/06/08; full list of members | |
11 Feb 2008 | 288a | New director appointed | |
29 Jan 2008 | 288b | Director resigned | |
07 Dec 2007 | 288a | New director appointed | |
20 Nov 2007 | 288a | New secretary appointed | |
20 Nov 2007 | 288b | Secretary resigned | |
03 Oct 2007 | 288b | Director resigned |