CONSOLIDATED INVESTMENT HOLDINGS LIMITED

Company number 05590097

Date	Type	Description	View / Download
19 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(6 pages)
19 Nov 2009	CH01	Director's details changed for Kenneth William Gilespie on 19 November 2009	(2 pages)
07 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(36 pages)
13 Feb 2009	288a	Director appointed kenneth william gilespie	(1 page)
11 Feb 2009	288b	Appointment terminated director courtney smith	(1 page)
11 Feb 2009	288b	Appointment terminated director ceri richards	(1 page)
11 Feb 2009	288b	Appointment terminated director gershon cohen	(1 page)
11 Feb 2009	288b	Appointment terminated director anthony brown	(1 page)
23 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
14 Nov 2008	363a	Return made up to 12/10/08; full list of members	(5 pages)
31 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(28 pages)
11 Aug 2008	288a	Director appointed gary douglas taylor	(2 pages)
15 Jul 2008	288a	Director appointed anthony michael brown	(3 pages)
01 Jul 2008	288a	Director appointed michael edward davis	(2 pages)
30 Jun 2008	288b	Appointment terminated director kenneth gillespie	(1 page)
18 Jun 2008	288b	Appointment terminated director thomas anderson	(1 page)
04 Feb 2008	288c	Director's particulars changed	(1 page)
13 Nov 2007	288a	New director appointed	(2 pages)
02 Nov 2007	363a	Return made up to 12/10/07; full list of members	(3 pages)
02 Nov 2007	288b	Director resigned	(1 page)
22 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(34 pages)
12 Oct 2007	288b	Director resigned	(1 page)
12 Oct 2007	288b	Director resigned	(1 page)
04 Jun 2007	288c	Director's particulars changed	(1 page)
30 Mar 2007	288a	New director appointed	(2 pages)

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