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ABBOTT CAPITAL INDIA LIMITED

Company number 04166322

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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)
17 Oct 2008 288a Director appointed mr michael smith
01 Oct 2008 288b Appointment terminated director john rankin
29 Sep 2008 AA Full accounts made up to 30 November 2007
27 Feb 2008 363a Return made up to 22/02/08; full list of members
10 Dec 2007 288b Director resigned
29 Nov 2007 288a New director appointed
16 Nov 2007 288b Director resigned
01 Oct 2007 AA Full accounts made up to 30 November 2006
26 Apr 2007 288a New director appointed
18 Apr 2007 288a New director appointed
03 Apr 2007 288c Director's particulars changed
03 Apr 2007 288c Director's particulars changed
02 Apr 2007 288b Director resigned
09 Mar 2007 363a Return made up to 22/02/07; full list of members
09 Mar 2007 288c Director's particulars changed
09 Mar 2007 288c Director's particulars changed
09 Mar 2007 288c Secretary's particulars changed
04 Oct 2006 AA Full accounts made up to 30 November 2005
22 Mar 2006 363s Return made up to 22/02/06; full list of members
  • 363(288) ‐ 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
15 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares agreement 16/11/05
15 Dec 2005 SA Statement of affairs