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ABBOTT HEALTHCARE PRODUCTS LTD

Company number 00949253

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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)
19 Jul 2005 AA Full accounts made up to 31 December 2004
29 Apr 2005 288b Director resigned
17 Dec 2004 88(2)R Ad 17/11/04--------- £ si 9999000@1=9999000 £ ic 1000/10000000
17 Dec 2004 123 Nc inc already adjusted 17/11/04
17 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2004 AA Full accounts made up to 31 December 2003
12 Jul 2004 363s Return made up to 22/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 12/07/04
  • 363(288) ‐ Secretary's particulars changed
30 Jul 2003 288b Director resigned
30 Jul 2003 288a New director appointed
26 Jul 2003 AA Full accounts made up to 31 December 2002
23 Jul 2003 363s Return made up to 22/06/03; full list of members
04 Jul 2003 287 Registered office changed on 04/07/03 from: UNIT1 grovelands business centre boundary way, hemel hempstead hertfordshire HP2 7TE
22 Apr 2003 288c Director's particulars changed
18 Jul 2002 AA Full accounts made up to 31 December 2001
12 Jul 2002 363s Return made up to 22/06/02; full list of members
23 Jul 2001 AA Full accounts made up to 31 December 2000
18 Jul 2001 363s Return made up to 22/06/01; full list of members
15 Mar 2001 288a New director appointed
28 Feb 2001 288b Secretary resigned
28 Feb 2001 288a New secretary appointed
01 Feb 2001 AUD Auditor's resignation
18 Aug 2000 AA Full accounts made up to 31 December 1999
06 Jul 2000 363s Return made up to 22/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Apr 2000 288a New director appointed