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ABRAHAMS CONSOLIDATED LIMITED

Company number 00258846

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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)
08 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
23 Sep 2011 AA Full accounts made up to 31 March 2011
15 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
02 Nov 2010 SH10 Particulars of variation of rights attached to shares
02 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2010 AA Full accounts made up to 31 March 2010
22 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
01 Sep 2009 AA Full accounts made up to 31 March 2009
02 Dec 2008 363a Return made up to 29/11/08; full list of members
25 Sep 2008 AA Full accounts made up to 31 March 2008
04 Apr 2008 AUD Auditor's resignation
19 Dec 2007 363s Return made up to 29/11/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
16 Oct 2007 AA Full accounts made up to 31 March 2007
13 Dec 2006 363s Return made up to 29/11/06; full list of members
20 Sep 2006 AA Full accounts made up to 31 March 2006
14 Dec 2005 363s Return made up to 29/11/05; full list of members
18 Oct 2005 AA Group of companies' accounts made up to 31 March 2005
18 Apr 2005 287 Registered office changed on 18/04/05 from: 51 london road st albans herts AL1 1LJ
07 Apr 2005 288a New director appointed
07 Apr 2005 288a New director appointed
07 Apr 2005 288a New secretary appointed
07 Apr 2005 288b Secretary resigned;director resigned
22 Jan 2005 395 Particulars of mortgage/charge
11 Dec 2004 AA Group of companies' accounts made up to 31 March 2004
11 Dec 2004 363s Return made up to 29/11/04; full list of members