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ELLIOTT GAMBLE KITCHEN RENTAL LIMITED

Company number 01805542

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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)
30 Jan 2010 AA Full accounts made up to 31 December 2008
08 Jan 2010 AP03 Appointment of Ian Patrick Russell Thompson as a secretary
08 Jan 2010 AP01 Appointment of Ian Patrick Russell Thompson as a director
08 Jan 2010 TM02 Termination of appointment of Thomas Anderson as a secretary
08 Jan 2010 TM01 Termination of appointment of Thomas Anderson as a director
15 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Mr Paul Brian O'kelly on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Mr Thomas Anderson on 20 November 2009
20 Nov 2009 CH03 Secretary's details changed for Mr Thomas Anderson on 20 November 2009
10 Dec 2008 288c Director's Change of Particulars / paul o'kelly / 21/07/2008 / HouseName/Number was: , now: the croft; Street was: bagley edge badger lane, now: lincombe lane; Area was: , now: boars hill; Post Code was: OX1 5BL, now: OX1 5DX
10 Dec 2008 288b Appointment Terminated Director stephen robertson
26 Nov 2008 363a Return made up to 31/10/08; full list of members
25 Nov 2008 353 Location of register of members
14 Oct 2008 AA Full accounts made up to 31 December 2007
02 Jul 2008 AA Full accounts made up to 30 September 2007
17 Jun 2008 363s Return made up to 22/02/08; no change of members
10 Dec 2007 225 Accounting reference date shortened from 30/09/08 to 31/12/07
16 Nov 2007 288b Secretary resigned;director resigned
16 Nov 2007 363s Return made up to 31/10/07; full list of members
16 Nov 2007 363(288) Secretary resigned
22 Jul 2007 225 Accounting reference date shortened from 31/03/08 to 30/09/07
06 Jul 2007 288b Director resigned
03 Jul 2007 288b Secretary resigned
29 Jun 2007 288a New director appointed
29 Jun 2007 288a New secretary appointed;new director appointed