ABBOTT MEDICAL U.K. LIMITED

Company number 02423907

Date	Type	Description	View / Download
14 Sep 2010	CH01	Director's details changed for Pamela Sue Krop on 1 September 2010	(2 pages)
14 Sep 2010	CH01	Director's details changed for John Charles Heinmiller on 1 September 2010	(2 pages)
05 Jan 2010	AA	Full accounts made up to 31 December 2008	(21 pages)
21 Oct 2009	AR01	Annual return made up to 1 September 2009 with full list of shareholders	(3 pages)
30 Jun 2009	288a	Secretary appointed mr dodd joseph gray	(1 page)
29 Jun 2009	288b	Appointment terminated secretary eversecretary LIMITED	(1 page)
26 Jun 2009	363a	Return made up to 01/09/08; full list of members	(3 pages)
24 Jun 2009	363a	Return made up to 01/09/07; full list of members	(3 pages)
24 Jun 2009	353	Location of register of members	(1 page)
06 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175 a ca 2006 22/05/2009	(2 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
10 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
27 Sep 2006	363s	Return made up to 01/09/06; full list of members	(7 pages)
27 Sep 2006	353	Location of register of members	(1 page)
08 Sep 2006	288a	New director appointed	(2 pages)
08 Sep 2006	288b	Director resigned	(1 page)
24 Apr 2006	363a	Return made up to 01/09/05; full list of members	(6 pages)
23 Mar 2006	288b	Director resigned	(1 page)
16 Mar 2006	288a	New secretary appointed	(1 page)
02 Mar 2006	287	Registered office changed on 02/03/06 from: 100,new bridge street london EC4V 6JA	(1 page)
02 Mar 2006	288c	Director's particulars changed	(1 page)
02 Mar 2006	288c	Director's particulars changed	(1 page)
28 Oct 2005	288b	Secretary resigned	(1 page)
25 Oct 2005	288a	New director appointed	(2 pages)