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ABBOTT ASIA HOLDINGS LIMITED

Company number 04166305

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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)
22 Mar 2006 363s Return made up to 22/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Mar 2006 288b Director resigned
02 Mar 2006 288a New director appointed
10 Jan 2006 288a New director appointed
05 Jan 2006 288b Director resigned
01 Nov 2005 288a New secretary appointed
24 Oct 2005 288b Secretary resigned
20 Oct 2005 AA Full accounts made up to 30 November 2004
19 Aug 2005 244 Delivery ext'd 3 mth 30/11/04
23 Mar 2005 363s Return made up to 22/02/05; full list of members
04 Mar 2005 288b Director resigned
05 Jan 2005 288a New director appointed
05 Oct 2004 AA Full accounts made up to 30 November 2003
11 Aug 2004 288b Director resigned
03 Mar 2004 363s Return made up to 22/02/04; full list of members
13 Jan 2004 AA Full accounts made up to 30 November 2002
17 Sep 2003 244 Delivery ext'd 3 mth 30/11/02
15 May 2003 288c Director's particulars changed
14 May 2003 288c Director's particulars changed
13 May 2003 288a New secretary appointed;new director appointed
08 May 2003 288c Director's particulars changed
15 Apr 2003 288b Secretary resigned;director resigned
08 Mar 2003 363s Return made up to 22/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 2002 AA Accounts for a dormant company made up to 30 November 2001
13 Dec 2002 CERTNM Company name changed lupharma uk holding two LIMITED\certificate issued on 13/12/02