GAMBLE FOODSERVICE SOLUTIONS LTD

Company number 02449623

Date	Type	Description	View / Download
09 Nov 2016	AD01	Registered office address changed from St George's House Rearsby Business Park Gaddesby Lane Rearsby Leicestershire LE7 4YH to St George's House Rearsby Business Park Gaddesby Lane Rearsby Leicestershire LE7 4YH on 9 November 2016	(1 page)
08 Nov 2016	CH01	Director's details changed for Mr Michael Laurence O'keeffe on 1 November 2016	(2 pages)
25 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages) Download iXBRL
01 Dec 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100	(6 pages)
25 Nov 2015	AD01	Registered office address changed from St George's House Gaddesby Lane Rearsby Leicester Leicestershire LE7 4YH England to St George's House Rearsby Business Park Gaddesby Lane Rearsby Leicestershire LE7 4YH on 25 November 2015	(1 page)
24 Nov 2015	AD01	Registered office address changed from Elite House Castle Business Park Pavillion Way Loughborough Leics LE11 5GW to St George's House Gaddesby Lane Rearsby Leicester Leicestershire LE7 4YH on 24 November 2015	(1 page)
23 Dec 2014	TM01	Termination of appointment of Andrew James Piggin as a director on 15 December 2014	(1 page)
23 Dec 2014	AP01	Appointment of Mr Michael O'keeffe as a director on 15 December 2014	(2 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
12 Dec 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 100	(8 pages)
22 Jul 2014	TM01	Termination of appointment of Mark Douglas Poultney as a director on 11 July 2014	(2 pages)
06 Jun 2014	AP01	Appointment of Mrs Jennifer Margaret Rea as a director	(2 pages)
02 May 2014	CERTNM	Company name changed imperial catering equipment LIMITED\certificate issued on 02/05/14 RES15 ‐ Change company name resolution on 2014-04-24	(2 pages)
02 May 2014	CONNOT	Change of name notice	(2 pages)
17 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
04 Dec 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 100	(7 pages)
16 Apr 2013	CH01	Director's details changed for Andrew James Piggin on 6 November 2012	(2 pages)
06 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(8 pages)
06 Nov 2012	CH01	Director's details changed for Andrew James Piggin on 6 November 2012	(2 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
05 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
25 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(8 pages)
11 Feb 2011	CH01	Director's details changed for Andrew James Piggin on 31 January 2011	(3 pages)
26 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)