Advanced company searchLink opens in new window

ACTAVIS HOLDINGS UK II LIMITED

Company number 03557692

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Mar 2003 288a New secretary appointed;new director appointed
06 Mar 2003 288b Secretary resigned
23 Sep 2002 AA Full accounts made up to 31 December 2001
21 May 2002 363s Return made up to 28/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2002 288b Director resigned
21 Jan 2002 288b Director resigned
27 Dec 2001 288a New director appointed
27 Dec 2001 288a New director appointed
04 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
08 May 2001 363s Return made up to 28/04/01; full list of members
02 Jan 2001 88(2)R Ad 15/12/00--------- £ si 300000@1=300000 £ ic 13762502/14062502
10 Dec 2000 288a New director appointed
13 Oct 2000 288a New secretary appointed
14 Aug 2000 288b Secretary resigned;director resigned
26 Jun 2000 AA Full group accounts made up to 31 December 1999
19 May 2000 88(2)R Ad 08/05/00--------- £ si 416500@1=416500 £ ic 13346002/13762502
17 May 2000 363s Return made up to 28/04/00; full list of members
  • 363(287) ‐ Registered office changed on 17/05/00
17 May 2000 88(2)R Ad 22/12/99--------- £ si 2721000@1=2721000 £ ic 10625002/13346002
01 Dec 1999 288b Secretary resigned
02 Aug 1999 AA Full group accounts made up to 31 December 1998
25 May 1999 363s Return made up to 28/04/99; full list of members
23 Sep 1998 288a New director appointed
23 Sep 1998 288a New secretary appointed;new director appointed
23 Sep 1998 288b Director resigned
23 Sep 1998 288b Secretary resigned;director resigned