ABRAHAMS CONSOLIDATED LIMITED

Company number 00258846

Date	Type	Description	View / Download
02 Nov 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
29 Sep 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
22 Dec 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(7 pages)
01 Sep 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
02 Dec 2008	363a	Return made up to 29/11/08; full list of members	(6 pages)
25 Sep 2008	AA	Full accounts made up to 31 March 2008	(14 pages)
04 Apr 2008	AUD	Auditor's resignation	(1 page)
19 Dec 2007	363s	Return made up to 29/11/07; no change of members 363(288) ‐ Secretary's particulars changed	(7 pages)
16 Oct 2007	AA	Full accounts made up to 31 March 2007	(15 pages)
13 Dec 2006	363s	Return made up to 29/11/06; full list of members	(10 pages)
20 Sep 2006	AA	Full accounts made up to 31 March 2006	(20 pages)
14 Dec 2005	363s	Return made up to 29/11/05; full list of members	(10 pages)
18 Oct 2005	AA	Group of companies' accounts made up to 31 March 2005	(20 pages)
18 Apr 2005	287	Registered office changed on 18/04/05 from: 51 london road st albans herts AL1 1LJ	(1 page)
07 Apr 2005	288a	New director appointed	(2 pages)
07 Apr 2005	288a	New director appointed	(1 page)
07 Apr 2005	288a	New secretary appointed	(1 page)
07 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
22 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
11 Dec 2004	AA	Group of companies' accounts made up to 31 March 2004	(20 pages)
11 Dec 2004	363s	Return made up to 29/11/04; full list of members	(10 pages)
21 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Dec 2003	363s	Return made up to 29/11/03; full list of members	(10 pages)
11 Dec 2003	AA	Group of companies' accounts made up to 31 March 2003	(20 pages)