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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)
02 Sep 2005 AA Full accounts made up to 29 October 2004
14 Dec 2004 363s Return made up to 31/10/04; full list of members
27 Aug 2004 AA Full accounts made up to 29 October 2003
18 Nov 2003 363s Return made up to 31/10/03; full list of members
18 Nov 2003 363(287) Registered office changed on 18/11/03
04 Nov 2003 287 Registered office changed on 04/11/03 from: brook farm park gaddesby lane, rearsby leicester leicestershire LE7 4YL
05 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2003 395 Particulars of mortgage/charge
15 Jul 2003 AA Accounts for a small company made up to 29 October 2002
12 Nov 2002 363s Return made up to 31/10/02; full list of members
05 Sep 2002 395 Particulars of mortgage/charge
09 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2002 AA Accounts for a small company made up to 29 October 2001
24 Oct 2001 363s Return made up to 31/10/01; full list of members
24 Oct 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
28 Jul 2001 AA Accounts for a small company made up to 29 October 2000
22 Dec 2000 363s Return made up to 31/10/00; full list of members
29 Feb 2000 225 Accounting reference date extended from 30/04/00 to 29/10/00
29 Feb 2000 AA Accounts made up to 30 April 1999
17 Dec 1999 363s Return made up to 31/10/99; full list of members
17 Dec 1999 363(288) Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
17 Dec 1999 288a New secretary appointed