ELLIOTT GAMBLE KITCHEN RENTAL LIMITED

Company number 01805542

Date	Type	Description	View / Download
21 Jun 2007	287	Registered office changed on 21/06/07 from: accomodation house main street torksey lincoln lincolnshire LN1 2EE	(1 page)
20 Jun 2007	AA	Full accounts made up to 31 March 2007	(18 pages)
19 Jun 2007	CERTNM	Company name changed wraith gamble kitchen rental lim ited\certificate issued on 19/06/07	(3 pages)
08 May 2007	288a	New secretary appointed	(2 pages)
20 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
26 Mar 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
26 Mar 2007	53	Application for reregistration from PLC to private	(1 page)
26 Mar 2007	MAR	Re-registration of Memorandum and Articles	(12 pages)
26 Mar 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
14 Mar 2007	288a	New director appointed	(2 pages)
10 Mar 2007	288a	New secretary appointed	(1 page)
22 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
05 Jan 2007	363s	Return made up to 31/10/06; full list of members	(8 pages)
17 Oct 2006	287	Registered office changed on 17/10/06 from: accomodation house main street torksey lincolnshire LN1 2EE	(1 page)
08 Sep 2006	AA	Full accounts made up to 31 March 2006	(18 pages)
05 Sep 2006	MISC	Copy 882R - entered twice	(2 pages)
21 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
21 Aug 2006	122	£ ic 99901/99900 05/05/06 £ sr 1@1=1	(1 page)
23 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Payment from applicants 05/05/06	(2 pages)
13 Jun 2006	88(2)R	Ad 05/05/06--------- £ si 49900@1=49900 £ ic 50001/99901	(2 pages)
05 Jun 2006	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
05 Jun 2006	MISC	Auditors statement for re-reg	(1 page)