Companies House does not verify the accuracy of the information filed

Advanced company search

AB CONSOLIDATED INVESTMENTS LTD

Company number 04703644

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
21 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	View PDF Annual return made up to 19 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Apr 2010	CH01	Director's details changed for Mr Wayne Ian Harold Landing on 19 March 2010	View PDF Director's details changed for Mr Wayne Ian Harold Landing on 19 March 2010 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
21 Apr 2010	CH01	Director's details changed for Ittira Poonollil Davis on 19 March 2010	View PDF Director's details changed for Ittira Poonollil Davis on 19 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	CH03	Secretary's details changed for Mrs Patricia Anya Karrass on 5 March 2010	View PDF Secretary's details changed for Mrs Patricia Anya Karrass on 5 March 2010 - link opens in a new window - 3 pages (3 pages)
12 Mar 2010	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 3 pages (3 pages)
12 Mar 2010	CH01	Director's details changed for Ittira Poonollil Davis on 5 March 2010	View PDF Director's details changed for Ittira Poonollil Davis on 5 March 2010 - link opens in a new window - 3 pages (3 pages)
12 Mar 2010	CH01	Director's details changed for Antoine Elias Sreih on 5 March 2010	View PDF Director's details changed for Antoine Elias Sreih on 5 March 2010 - link opens in a new window - 3 pages (3 pages)
12 Mar 2010	CH01	Director's details changed for Mr Wayne Ian Harold Landing on 5 March 2010	View PDF Director's details changed for Mr Wayne Ian Harold Landing on 5 March 2010 - link opens in a new window - 3 pages (3 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
18 Sep 2009	288a	Secretary appointed patricia anya karrass	View PDF Secretary appointed patricia anya karrass - link opens in a new window - 2 pages (2 pages)
18 Sep 2009	288a	Director appointed ittira poonollil davis	View PDF Director appointed ittira poonollil davis - link opens in a new window - 2 pages (2 pages)
01 Aug 2009	288b	Appointment terminate, director jawdat musa jawdat al halabi logged form	View PDF Appointment terminate, director jawdat musa jawdat al halabi logged form - link opens in a new window - 1 page (1 page)
27 Jul 2009	288b	Appointment terminate, director george john bogucki logged form	View PDF Appointment terminate, director george john bogucki logged form - link opens in a new window - 1 page (1 page)
08 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Jul 2009	288b	Appointment terminated director ramez sawabini	View PDF Appointment terminated director ramez sawabini - link opens in a new window - 1 page (1 page)
04 Jul 2009	288b	Appointment terminate, director jawdat al-halabi logged form	View PDF Appointment terminate, director jawdat al-halabi logged form - link opens in a new window - 1 page (1 page)
20 May 2009	363a	Return made up to 19/03/09; full list of members	View PDF Return made up to 19/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 May 2009	288b	Appointment terminated director jawdat al halabi	View PDF Appointment terminated director jawdat al halabi - link opens in a new window - 1 page (1 page)
07 May 2009	288a	Director appointed antoine elias sreih	View PDF Director appointed antoine elias sreih - link opens in a new window - 2 pages (2 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
05 Apr 2008	363a	Return made up to 19/03/08; full list of members	View PDF Return made up to 19/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?