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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)
22 Sep 1999 287 Registered office changed on 22/09/99 from: eastgate house 19/23 humberstone road leicester LE5 3GJ
10 Jun 1999 225 Accounting reference date shortened from 30/06/99 to 30/04/99
02 Jun 1999 395 Particulars of mortgage/charge
25 May 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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Request DocumentResolutions
25 May 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
19 May 1999 288a New director appointed
06 May 1999 CERTNM Company name changed kitchen rentals (uk) LIMITED\certificate issued on 07/05/99
10 Feb 1999 AA Full accounts made up to 30 June 1998
13 Nov 1998 363s Return made up to 31/10/98; no change of members
01 May 1998 AA Full accounts made up to 30 June 1997
10 Nov 1997 363s Return made up to 31/10/97; full list of members
23 Dec 1996 AA Full accounts made up to 30 June 1996
12 Dec 1996 363s Return made up to 31/10/96; no change of members
12 Dec 1996 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
26 Feb 1996 AA Full accounts made up to 30 June 1995
10 Nov 1995 363s Return made up to 31/10/95; full list of members
03 Nov 1995 AA Full accounts made up to 31 December 1994
03 Jul 1995 225(1) Accounting reference date shortened from 31/12 to 30/06
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 363s Return made up to 31/10/94; no change of members
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Request DocumentReturn made up to 31/10/94; no change of members
14 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
15 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
15 Nov 1993 363s Return made up to 31/10/93; no change of members
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Request DocumentReturn made up to 31/10/93; no change of members
21 Sep 1993 287 Registered office changed on 21/09/93 from: cumberland house 35 park row nottingham NG1 6FY
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Request DocumentRegistered office changed on 21/09/93 from: cumberland house 35 park row nottingham NG1 6FY