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ELLA'S KITCHEN GROUP LIMITED

Company number 06792345

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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)
09 May 2013 MR04 Satisfaction of charge 1 in full
11 Mar 2013 AA Group of companies' accounts made up to 30 June 2012
29 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
30 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
24 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
16 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2011 AA Group of companies' accounts made up to 2 July 2011
12 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2011 SH01 Statement of capital following an allotment of shares on 5 July 2011
  • GBP 985.83
09 Aug 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 982.5
21 Mar 2011 AP01 Appointment of Mrs Nicole Mcdonnell as a director
03 Mar 2011 CH01 Director's details changed for Mr Douglas Macleod Struthers on 3 March 2011
19 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
04 Jan 2011 AA Group of companies' accounts made up to 3 July 2010
05 May 2010 AA01 Current accounting period extended from 31 January 2010 to 30 June 2010
01 Mar 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Mr Paul John Lindley on 6 January 2010
19 Jan 2010 CH01 Director's details changed for Mr Paul John Lindley on 30 September 2009
19 Jan 2010 CH01 Director's details changed for Alison Jane Lindley on 6 January 2010
19 Jan 2010 CH01 Director's details changed for Alison Jane Lindley on 30 September 2009
14 Nov 2009 MEM/ARTS Memorandum and Articles of Association
14 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2009 MEM/ARTS Memorandum and Articles of Association
07 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association