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ABBVIE INVESTMENTS LIMITED

Company number 02981281

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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)
27 Apr 2007 288a New director appointed
18 Apr 2007 288a New director appointed
02 Apr 2007 288b Director resigned
26 Oct 2006 AA Group of companies' accounts made up to 30 November 2005
14 Sep 2006 244 Delivery ext'd 3 mth 30/11/05
02 Aug 2006 363a Return made up to 31/07/06; full list of members
28 Mar 2006 AA Group of companies' accounts made up to 30 November 2004
02 Mar 2006 288a New director appointed
02 Mar 2006 288b Director resigned
10 Jan 2006 288a New director appointed
05 Jan 2006 288b Director resigned
17 Nov 2005 363s Return made up to 31/07/05; full list of members; amend
01 Nov 2005 288a New secretary appointed
24 Oct 2005 288b Secretary resigned
29 Sep 2005 363s Return made up to 31/07/05; full list of members
19 Aug 2005 244 Delivery ext'd 3 mth 30/11/04
30 Mar 2005 AA Group of companies' accounts made up to 30 November 2003
05 Jan 2005 288a New director appointed
21 Dec 2004 288b Director resigned
28 Sep 2004 244 Delivery ext'd 3 mth 30/11/03
02 Sep 2004 363s Return made up to 31/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Aug 2004 288a New director appointed
12 Aug 2004 288b Director resigned
08 May 2004 AA Group of companies' accounts made up to 30 November 2002
19 Sep 2003 244 Delivery ext'd 3 mth 30/11/02