ABBOTT ASIA HOLDINGS LIMITED

Company number 04166305

Date	Type	Description	View / Download
19 Oct 2009	AD02	Register inspection address has been changed from Abbott Laboratories Limited North Road Queenborough Kent ME11 5EL United Kingdom	(1 page)
16 Oct 2009	AD01	Registered office address changed from Abbott House, Vanwall Business Vanwall Road Maidenhead Berkshire SL6 4XE United Kingdom on 16 October 2009	(1 page)
16 Oct 2009	AD02	Register inspection address has been changed	(1 page)
16 Oct 2009	AD01	Registered office address changed from North Road Queenborough Kent ME11 5EL on 16 October 2009	(1 page)
30 Sep 2009	AA	Full accounts made up to 30 November 2008	(44 pages)
01 Jun 2009	288a	Director appointed miss susan michelle hudson	(2 pages)
01 Jun 2009	288b	Appointment terminated director jeffrey stewart	(1 page)
25 Feb 2009	363a	Return made up to 22/02/09; full list of members	(4 pages)
17 Oct 2008	288a	Director appointed mr michael smith	(2 pages)
01 Oct 2008	288b	Appointment terminated director john rankin	(1 page)
29 Sep 2008	AA	Full accounts made up to 30 November 2007	(43 pages)
08 Aug 2008	363a	Return made up to 22/02/08; full list of members	(4 pages)
07 Aug 2008	288a	Director appointed mr thomas craig freyman	(1 page)
10 Dec 2007	288b	Director resigned	(1 page)
29 Nov 2007	288a	New director appointed	(2 pages)
16 Nov 2007	288b	Director resigned	(1 page)
01 Oct 2007	AA	Full accounts made up to 30 November 2006	(44 pages)
26 Apr 2007	288a	New director appointed	(1 page)
18 Apr 2007	288a	New director appointed	(2 pages)
02 Apr 2007	288b	Director resigned	(1 page)
09 Mar 2007	363a	Return made up to 22/02/07; full list of members	(2 pages)
09 Mar 2007	288c	Director's particulars changed	(1 page)
09 Mar 2007	288c	Director's particulars changed	(1 page)
09 Mar 2007	288c	Secretary's particulars changed	(1 page)
04 Oct 2006	AA	Full accounts made up to 30 November 2005	(41 pages)