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ABBOTT MEAD VICKERS GROUP LIMITED

Company number 01336553

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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)
23 Jun 2005 88(2)R Ad 22/12/04--------- £ si 20@.05=1 £ ic 4001384/4001385
08 Feb 2005 AA Group of companies' accounts made up to 31 December 2003
20 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
02 Jul 2004 363a Return made up to 25/06/04; full list of members
09 Jun 2004 AA Group of companies' accounts made up to 31 December 2002
03 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
15 Aug 2003 288b Secretary resigned
15 Aug 2003 288a New secretary appointed
02 Jul 2003 363s Return made up to 25/06/03; full list of members
03 Jun 2003 AUD Auditor's resignation
21 May 2003 288c Secretary's particulars changed
16 May 2003 AA Group of companies' accounts made up to 31 December 2001
07 Jan 2003 288c Director's particulars changed
21 Nov 2002 403a Declaration of satisfaction of mortgage/charge
09 Aug 2002 AUD Auditor's resignation
21 Jul 2002 363a Return made up to 25/06/02; no change of members
05 Jul 2002 244 Delivery ext'd 3 mth 31/12/01
31 May 2002 288c Director's particulars changed
08 Nov 2001 288c Secretary's particulars changed
01 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
31 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
06 Jul 2001 363a Return made up to 25/06/01; full list of members
26 Apr 2001 288b Director resigned
26 Feb 2001 288a New director appointed
14 Nov 2000 288b Director resigned