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ELLA'S KITCHEN (BRANDS) LIMITED

Company number 05183743

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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)
06 Oct 2009 CH01 Director's details changed for Alison Jane Lindley on 30 September 2009
28 Sep 2009 AA Accounts for a small company made up to 4 July 2009
15 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
04 Aug 2009 363a Return made up to 19/07/09; full list of members
04 Aug 2009 288c Director's change of particulars / paul lindley / 19/07/2009
02 Jun 2009 395 Duplicate mortgage certificatecharge no:2
29 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
17 Mar 2009 288a Director appointed douglas struthers
31 Jan 2009 288a Director appointed alison jane lindley
18 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
19 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
21 Aug 2008 363a Return made up to 19/07/08; full list of members
21 Aug 2008 287 Registered office changed on 21/08/2008 from 1 st andrew's hill london EC4V 5BY
20 Aug 2008 288c Secretary's change of particulars / 2020 secretarial LIMITED / 19/07/2008
26 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
26 Jul 2007 363a Return made up to 19/07/07; full list of members
16 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
09 Oct 2006 363a Return made up to 19/07/06; full list of members
13 Dec 2005 288b Secretary resigned
13 Dec 2005 288a New secretary appointed
13 Dec 2005 288b Director resigned
13 Dec 2005 287 Registered office changed on 13/12/05 from: 145 upper woodcote road caversham heights reading berkshire RG4 7LB
27 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
27 Jul 2005 363a Return made up to 19/07/05; full list of members
27 Jul 2005 353 Location of register of members