ELLA'S KITCHEN (BRANDS) LIMITED

Company number 05183743

Date	Type	Description	View / Download
28 Sep 2009	AA	Accounts for a small company made up to 4 July 2009	(8 pages)
15 Sep 2009	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
04 Aug 2009	363a	Return made up to 19/07/09; full list of members	(4 pages)
04 Aug 2009	288c	Director's change of particulars / paul lindley / 19/07/2009	(1 page)
02 Jun 2009	395	Duplicate mortgage certificatecharge no:2
29 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
17 Mar 2009	288a	Director appointed douglas struthers	(2 pages)
31 Jan 2009	288a	Director appointed alison jane lindley	(2 pages)
18 Dec 2008	AA	Total exemption small company accounts made up to 30 June 2008	(8 pages)
19 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
21 Aug 2008	363a	Return made up to 19/07/08; full list of members	(3 pages)
21 Aug 2008	287	Registered office changed on 21/08/2008 from 1 st andrew's hill london EC4V 5BY	(1 page)
20 Aug 2008	288c	Secretary's change of particulars / 2020 secretarial LIMITED / 19/07/2008	(1 page)
26 Feb 2008	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
26 Jul 2007	363a	Return made up to 19/07/07; full list of members	(2 pages)
16 Mar 2007	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
09 Oct 2006	363a	Return made up to 19/07/06; full list of members	(5 pages)
13 Dec 2005	288b	Secretary resigned	(1 page)
13 Dec 2005	288a	New secretary appointed	(2 pages)
13 Dec 2005	288b	Director resigned	(1 page)
13 Dec 2005	287	Registered office changed on 13/12/05 from: 145 upper woodcote road caversham heights reading berkshire RG4 7LB	(1 page)
27 Oct 2005	AA	Total exemption small company accounts made up to 30 June 2005	(6 pages)
27 Jul 2005	363a	Return made up to 19/07/05; full list of members	(2 pages)
27 Jul 2005	353	Location of register of members	(1 page)
05 May 2005	225	Accounting reference date shortened from 31/07/05 to 30/06/05	(1 page)