GAMBLE FOODSERVICE SOLUTIONS LTD

Company number 02449623

Date	Type	Description	View / Download
04 Nov 2003	287	Registered office changed on 04/11/03 from: brook farm park gaddesby lane, rearsby leicester leicestershire LE7 4YL	(1 page)
08 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
03 Dec 2002	363s	Return made up to 31/10/02; full list of members	(7 pages)
14 Nov 2002	AA	Accounts for a small company made up to 30 April 2002	(7 pages)
14 Nov 2002	122	£ ic 70100/100 18/02/02 £ sr 70000@1=70000	(1 page)
04 Mar 2002	AA	Total exemption small company accounts made up to 30 April 2001	(6 pages)
24 Oct 2001	363s	Return made up to 31/10/01; full list of members	(6 pages)
21 Jun 2001	88(2)R	Ad 30/04/01--------- £ si 70000@1=70000 £ ic 100/70100	(2 pages)
21 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jun 2001	123	£ nc 100/70100 30/04/01	(1 page)
08 Jan 2001	AA	Accounts for a small company made up to 30 April 2000	(9 pages)
29 Dec 2000	363s	Return made up to 31/10/00; full list of members	(6 pages)
25 Feb 2000	AA	Accounts for a dormant company made up to 30 April 1999	(6 pages)
07 Dec 1999	363s	Return made up to 31/10/99; full list of members	(6 pages)
01 Oct 1999	287	Registered office changed on 01/10/99 from: eastgate house 19/23 humberstone road leicester LE5 3GL	(1 page)
06 Sep 1999	288a	New secretary appointed	(2 pages)
06 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
09 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
10 Jun 1999	225	Accounting reference date shortened from 30/06/99 to 30/04/99	(1 page)
19 May 1999	288a	New director appointed	(2 pages)
09 Feb 1999	AA	Full accounts made up to 30 June 1998	(6 pages)
13 Nov 1998	363s	Return made up to 31/10/98; full list of members	(6 pages)
01 May 1998	AA	Full accounts made up to 30 June 1997	(6 pages)
10 Nov 1997	363s	Return made up to 31/10/97; no change of members	(4 pages)