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ABBOTT LABORATORIES TRUSTEE COMPANY LIMITED

Company number 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)
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