Gumtree.com Limited

Company Name	Gumtree.com Limited
Directors	Nicholas Charles Hunter Moodie and Hugh Hurley
Company Status	Active
Company Number	03934849
Category	Private Limited Company
Incorporation Date	28 February 2000(24 years, 2 months ago)
Previous Name	Elustra Ltd

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Nicholas Charles Hunter Moodie
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 September 2018(18 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Hugh Hurley
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Irish
Status	Current
Appointed	03 June 2022(22 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Secretary Name	Elemental Company Secretary Limited (Corporation)
Status	Current
Appointed	01 February 2022(21 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Simon Ramsey Strasser Crookall
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	Tannery Loft 172 Tower Bridge Road London SE1 3LS

Director Name	Michael Pennington
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Role	Banker
Correspondence Address	19 Draycott Avenue Chelsea London SW3 3BS

Secretary Name	Mr Simon Ramsey Strasser Crookall
Nationality	British
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	Tannery Loft 172 Tower Bridge Road London SE1 3LS

Director Name	Jacob Fonnesbech Aqraou
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 May 2005(5 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 April 2009)
Role	Company Director
Correspondence Address	Mitchellsgade 16, 2'Th 1568 Copenhagen V Denmark

Director Name	Randall Kwan Hsiang Ching
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 2005(5 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 2007)
Role	Company Director
Correspondence Address	552 Paco Drive Los Altos Ca 94024 United States

Director Name	Robert Simon Miller
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(5 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 February 2007)
Role	Solicitor
Correspondence Address	44 Windsor Road London N3 3SS

Director Name	Kyung Ho Koh
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 2007(6 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 April 2009)
Role	Lawyer
Correspondence Address	11871 Placer Spring Court Cupertino Ca 95014 United States

Director Name	Lawrence Charles Illg
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 2007(6 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 April 2009)
Role	Businessman
Correspondence Address	Leliegracht 50a Amsterdam 1015 Dh

Director Name	Patrick Luke Kolek
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2009(9 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 18 June 2013)
Role	Sr Dir Corp Operations & Expansion
Correspondence Address	Waldeck Pyrmontlaan Hs Amsterdam 1075 Bv

Director Name	Bob Van Dijk
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 2009(9 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 26 March 2012)
Role	Vice President Local Classifieds
Country of Residence	Norway
Correspondence Address	Ovre Alle 23 7030 Trondheim Norway

Director Name	Rafik Bawa
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 2009(9 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 07 October 2013)
Role	Lawyer
Country of Residence	United States
Correspondence Address	21901 Mount Eden Rd Saratoga 95070ca

Director Name	Alexander Dominic John Green
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(13 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 December 2017)
Role	Chartered Accountant
Country of Residence	Netherlands
Correspondence Address	Wibautstraat 224-2 Amsterdam The Netherlands 1097 Dn

Director Name	David Richard Lancelot
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 2013(13 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 December 2017)
Role	Lawyer
Country of Residence	United States
Correspondence Address	2065 Hamilton Avenue San Jose California 95125

Director Name	Matthew William Barham
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2017(17 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House Heron Square Richmond Surrey TW9 1EP

Director Name	Hannah Wilson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2017(17 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 August 2018)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Hill House Heron Square Richmond Surrey TW9 1EP

Director Name	Mr Vincent Le Bars
Date of Birth	December 1986 (Born 37 years ago)
Nationality	French
Status	Resigned
Appointed	11 October 2021(21 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 June 2022)
Role	Alternate Director
Country of Residence	United Kingdom
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 2005(5 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 February 2011)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	OHS Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 2011(10 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 May 2014)
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 2014(14 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 March 2019)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	EY Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2019(19 years after company formation)
Appointment Duration	2 years, 3 months (resigned 25 June 2021)
Correspondence Address	Ecg 1 More London Place London SE1 2AF

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	25 June 2021(21 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 February 2022)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	gumtree.com

Location

Registered Address	27 Old Gloucester Street London WC1N 3AX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

105.3k at £0.01	Ebay International Ag 100.00% Ordinary

Financials

Year	2014
Turnover	£50,288,788
Gross Profit	£49,647,663
Net Worth	£38,402,682
Cash	£26,104,047
Current Liabilities	£6,918,945

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Filing History

27 February 2024	Confirmation statement made on 22 February 2024 with no updates (3 pages)
24 August 2023	Full accounts made up to 31 December 2022 (29 pages)
22 February 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
24 November 2022	Full accounts made up to 31 December 2021 (43 pages)
14 June 2022	Termination of appointment of Vincent Le Bars as a director on 3 June 2022 (1 page)
14 June 2022	Appointment of Mr Hugh Hurley as a director on 3 June 2022 (2 pages)
12 April 2022	Director's details changed for Mr Vincent Le Bars on 12 April 2022 (2 pages)
12 April 2022	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 27 Old Gloucester Street London WC1N 3AX on 12 April 2022 (1 page)
12 April 2022	Termination of appointment of Abogado Nominees Limited as a secretary on 1 February 2022 (1 page)
12 April 2022	Appointment of Elemental Company Secretary Limited as a secretary on 1 February 2022 (2 pages)
12 April 2022	Director's details changed for Mr Nicholas Charles Hunter Moodie on 12 April 2022 (2 pages)
9 March 2022	Confirmation statement made on 28 February 2022 with updates (5 pages)
24 February 2022	Withdrawal of a person with significant control statement on 24 February 2022 (2 pages)
24 February 2022	Notification of Classifieds Group Limited as a person with significant control on 30 November 2021 (2 pages)
31 January 2022	Termination of appointment of Matthew William Barham as a director on 31 January 2022 (1 page)
14 October 2021	Appointment of Mr Vincent Le Bars as a director on 11 October 2021 (2 pages)
15 September 2021	Full accounts made up to 31 December 2020 (27 pages)
2 September 2021	Notification of a person with significant control statement (2 pages)
2 September 2021	Cessation of Ebay Inc. as a person with significant control on 25 June 2021 (1 page)
26 July 2021	Second filing of a statement of capital following an allotment of shares on 14 June 2021 GBP 1,052.64 (4 pages)
26 July 2021	Second filing of Confirmation Statement dated 28 February 2021 (3 pages)
22 July 2021	Change of details for Ebay Inc. as a person with significant control on 6 April 2016 (2 pages)
19 July 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
1 July 2021	Appointment of Abogado Nominees Limited as a secretary on 25 June 2021 (2 pages)
1 July 2021	Registered office address changed from 1 More London Place London SE1 2AF United Kingdom to 100 New Bridge Street London EC4V 6JA on 1 July 2021 (1 page)
1 July 2021	Termination of appointment of Ey Corporate Secretaries Limited as a secretary on 25 June 2021 (1 page)
18 June 2021	Statement of capital following an allotment of shares on 14 June 2021 GBP 1,053.64 ANNOTATION Clarification a second filed SH01 was registered on 26.07.2021. (4 pages)
12 April 2021	Confirmation statement made on 28 February 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/07/21 (4 pages)
30 November 2020	Full accounts made up to 31 December 2019 (26 pages)
11 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
10 February 2020	Register(s) moved to registered office address 1 More London Place London SE1 2AF (1 page)
11 October 2019	Full accounts made up to 31 December 2018 (24 pages)
5 April 2019	Registered office address changed from , Ecg 1 More London Place, London, SE1 2AF, United Kingdom to 1 More London Place London SE1 2AF on 5 April 2019 (1 page)
14 March 2019	Confirmation statement made on 28 February 2019 with updates (5 pages)
4 March 2019	Appointment of Ey Corporate Secretaries Limited as a secretary on 1 March 2019 (2 pages)
4 March 2019	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 1 March 2019 (1 page)
4 March 2019	Registered office address changed from , 5 New Street Square, London, EC4A 3TW to 1 More London Place London SE1 2AF on 4 March 2019 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (26 pages)
2 October 2018	Termination of appointment of Hannah Wilson as a director on 3 August 2018 (1 page)
2 October 2018	Appointment of Nicholas Charles Hunter Moodie as a director on 14 September 2018 (2 pages)
5 March 2018	Confirmation statement made on 28 February 2018 with updates (5 pages)
11 January 2018	Termination of appointment of David Richard Lancelot as a director on 18 December 2017 (1 page)
11 January 2018	Termination of appointment of Alexander Dominic John Green as a director on 18 December 2017 (1 page)
10 January 2018	Appointment of Hannah Wilson as a director on 18 December 2017 (2 pages)
10 January 2018	Appointment of Matthew William Barham as a director on 18 December 2017 (2 pages)
7 October 2017	Full accounts made up to 31 December 2016 (26 pages)
7 October 2017	Full accounts made up to 31 December 2016 (26 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
30 September 2016	Full accounts made up to 31 December 2015 (29 pages)
30 September 2016	Full accounts made up to 31 December 2015 (29 pages)
8 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,052.63 (5 pages)
8 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,052.63 (5 pages)
3 March 2016	Director's details changed for Alexander Dominic John Green on 1 February 2016 (2 pages)
3 March 2016	Director's details changed for Alexander Dominic John Green on 1 February 2016 (2 pages)
1 March 2016	Director's details changed for Alexander Dominic John Green on 1 March 2016 (2 pages)
1 March 2016	Director's details changed for Alexander Dominic John Green on 1 March 2016 (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (22 pages)
9 October 2015	Full accounts made up to 31 December 2014 (22 pages)
13 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,052.63 (5 pages)
13 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,052.63 (5 pages)
22 July 2014	Full accounts made up to 31 December 2013 (22 pages)
22 July 2014	Full accounts made up to 31 December 2013 (22 pages)
16 June 2014	Termination of appointment of Ohs Secretaries Limited as a secretary (1 page)
16 June 2014	Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
16 June 2014	Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
16 June 2014	Registered office address changed from 9Th Floor 107 Cheapside London EC2V 6DN on 16 June 2014 (1 page)
16 June 2014	Registered office address changed from , 9th Floor, 107 Cheapside, London, EC2V 6DN on 16 June 2014 (1 page)
16 June 2014	Termination of appointment of Ohs Secretaries Limited as a secretary (1 page)
24 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,052.63 (5 pages)
24 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,052.63 (5 pages)
1 November 2013	Appointment of David Richard Lancelot as a director (2 pages)
1 November 2013	Appointment of David Richard Lancelot as a director (2 pages)
31 October 2013	Termination of appointment of Rafik Bawa as a director (1 page)
31 October 2013	Termination of appointment of Rafik Bawa as a director (1 page)
4 October 2013	Second filing of AR01 previously delivered to Companies House made up to 28 February 2013 (16 pages)
4 October 2013	Second filing of AR01 previously delivered to Companies House made up to 28 February 2013 (16 pages)
26 June 2013	Full accounts made up to 31 December 2012 (21 pages)
26 June 2013	Full accounts made up to 31 December 2012 (21 pages)
20 June 2013	Appointment of Alexander Dominic John Green as a director (2 pages)
20 June 2013	Termination of appointment of Patrick Kolek as a director (1 page)
20 June 2013	Appointment of Alexander Dominic John Green as a director (2 pages)
20 June 2013	Termination of appointment of Patrick Kolek as a director (1 page)
12 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/10/2013 (6 pages)
12 March 2013	Director's details changed for Patrick Luke Kolek on 21 January 2013 (2 pages)
12 March 2013	Director's details changed for Patrick Luke Kolek on 21 January 2013 (2 pages)
12 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/10/2013 (6 pages)
24 September 2012	Full accounts made up to 31 December 2011 (20 pages)
24 September 2012	Full accounts made up to 31 December 2011 (20 pages)
13 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
13 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
12 April 2012	Termination of appointment of Bob Van Dijk as a director (1 page)
12 April 2012	Registered office address changed from , 107 Cheapside, London, EC2V 6DN, United Kingdom on 12 April 2012 (1 page)
12 April 2012	Termination of appointment of Bob Van Dijk as a director (1 page)
12 April 2012	Director's details changed for Bob Van Dijk on 28 February 2012 (2 pages)
12 April 2012	Director's details changed for Rafik Bawa on 28 February 2012 (2 pages)
12 April 2012	Director's details changed for Bob Van Dijk on 28 February 2012 (2 pages)
12 April 2012	Registered office address changed from 107 Cheapside London EC2V 6DN United Kingdom on 12 April 2012 (1 page)
12 April 2012	Director's details changed for Rafik Bawa on 28 February 2012 (2 pages)
30 December 2011	Full accounts made up to 31 December 2010 (20 pages)
30 December 2011	Full accounts made up to 31 December 2010 (20 pages)
18 May 2011	Director's details changed for Bob Van Dijk on 15 February 2011 (3 pages)
18 May 2011	Director's details changed for Bob Van Dijk on 15 February 2011 (3 pages)
11 May 2011	Director's details changed for Rafik Bawa on 5 July 2010 (3 pages)
11 May 2011	Appointment of Ohs Secretaries Limited as a secretary (3 pages)
11 May 2011	Annual return made up to 28 February 2011 with a full list of shareholders (15 pages)
11 May 2011	Director's details changed for Rafik Bawa on 5 July 2010 (3 pages)
11 May 2011	Director's details changed for Rafik Bawa on 5 July 2010 (3 pages)
11 May 2011	Annual return made up to 28 February 2011 with a full list of shareholders (15 pages)
11 May 2011	Appointment of Ohs Secretaries Limited as a secretary (3 pages)
3 March 2011	Register(s) moved to registered inspection location (1 page)
3 March 2011	Register(s) moved to registered inspection location (1 page)
3 March 2011	Register inspection address has been changed (1 page)
3 March 2011	Register inspection address has been changed (1 page)
4 February 2011	Registered office address changed from 5 New Street Square London EC4A 3TW on 4 February 2011 (1 page)
4 February 2011	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
4 February 2011	Registered office address changed from 5 New Street Square London EC4A 3TW on 4 February 2011 (1 page)
4 February 2011	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
4 February 2011	Registered office address changed from , 5 New Street Square, London, EC4A 3TW on 4 February 2011 (1 page)
26 May 2010	Full accounts made up to 31 December 2009 (20 pages)
26 May 2010	Full accounts made up to 31 December 2009 (20 pages)
1 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
8 July 2009	Full accounts made up to 31 December 2008 (24 pages)
8 July 2009	Full accounts made up to 31 December 2008 (24 pages)
2 May 2009	Director appointed rafik bawa (2 pages)
2 May 2009	Appointment terminated director jacob aqraou (1 page)
2 May 2009	Director appointed patrick luke kolek (2 pages)
2 May 2009	Director appointed rafik bawa (2 pages)
2 May 2009	Director appointed bob van dijk (2 pages)
2 May 2009	Director appointed patrick luke kolek (2 pages)
2 May 2009	Appointment terminated director kyung koh (1 page)
2 May 2009	Appointment terminated director jacob aqraou (1 page)
2 May 2009	Appointment terminated director kyung koh (1 page)
2 May 2009	Director appointed bob van dijk (2 pages)
2 May 2009	Appointment terminated director lawrence illg (1 page)
2 May 2009	Appointment terminated director lawrence illg (1 page)
2 March 2009	Return made up to 28/02/09; full list of members (4 pages)
2 March 2009	Return made up to 28/02/09; full list of members (4 pages)
27 January 2009	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
27 January 2009	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
19 November 2008	Registered office changed on 19/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
19 November 2008	Registered office changed on 19/11/2008 from, carmelite 50 victoria embankment, blackfriars london, EC4Y 0DX (1 page)
17 September 2008	Director's change of particulars / lawrence illg / 01/07/2008 (1 page)
17 September 2008	Director's change of particulars / lawrence illg / 01/07/2008 (1 page)
8 September 2008	Full accounts made up to 31 December 2007 (16 pages)
8 September 2008	Full accounts made up to 31 December 2007 (16 pages)
4 March 2008	Return made up to 28/02/08; full list of members (4 pages)
4 March 2008	Return made up to 28/02/08; full list of members (4 pages)
26 February 2008	Director's change of particulars / jacob aqraou / 20/02/2008 (1 page)
26 February 2008	Director's change of particulars / jacob aqraou / 20/02/2008 (1 page)
18 July 2007	Full accounts made up to 31 December 2006 (17 pages)
18 July 2007	Full accounts made up to 31 December 2006 (17 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
6 March 2007	Return made up to 28/02/07; full list of members (3 pages)
6 March 2007	Return made up to 28/02/07; full list of members (3 pages)
26 September 2006	Full accounts made up to 31 December 2005 (13 pages)
26 September 2006	Full accounts made up to 31 December 2005 (13 pages)
12 April 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
12 April 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
13 March 2006	Return made up to 28/02/06; full list of members (8 pages)
13 March 2006	Return made up to 28/02/06; full list of members (8 pages)
25 August 2005	New director appointed (2 pages)
25 August 2005	New director appointed (2 pages)
25 August 2005	New director appointed (3 pages)
25 August 2005	New director appointed (3 pages)
8 August 2005	Ad 18/05/05--------- Â£ si [email protected]=52 Â£ ic 1000/1052 (2 pages)
8 August 2005	Ad 18/05/05--------- Â£ si [email protected]=52 Â£ ic 1000/1052 (2 pages)
21 July 2005	New secretary appointed (2 pages)
21 July 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
21 July 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
21 July 2005	Registered office changed on 21/07/05 from: c/o taylor wessing carmelite 50 victoria embankment blackfriars london EC4 0DX (1 page)
21 July 2005	Registered office changed on 21/07/05 from: c/o taylor wessing, carmelite 50 victoria embankment, blackfriars london, EC4 0DX (1 page)
21 July 2005	New secretary appointed (2 pages)
18 July 2005	New director appointed (3 pages)
18 July 2005	New director appointed (3 pages)
7 June 2005	Secretary resigned;director resigned (1 page)
7 June 2005	Secretary resigned;director resigned (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 June 2005	Registered office changed on 07/06/05 from: lawford house, albert place, london, N3 1QA (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 June 2005	Registered office changed on 07/06/05 from: lawford house albert place london N3 1QA (1 page)
15 March 2005	Return made up to 28/02/05; full list of members (3 pages)
15 March 2005	Return made up to 28/02/05; full list of members (3 pages)
14 January 2005	Memorandum and Articles of Association (11 pages)
14 January 2005	Memorandum and Articles of Association (11 pages)
11 January 2005	Company name changed elustra LTD\certificate issued on 11/01/05 (2 pages)
11 January 2005	Company name changed elustra LTD\certificate issued on 11/01/05 (2 pages)
30 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
30 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
30 March 2004	Return made up to 28/02/04; full list of members (6 pages)
30 March 2004	Return made up to 28/02/04; full list of members (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
25 March 2003	Return made up to 28/02/03; no change of members (4 pages)
25 March 2003	Return made up to 28/02/03; no change of members (4 pages)
12 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
12 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 March 2002	Return made up to 28/02/02; no change of members (4 pages)
18 March 2002	Return made up to 28/02/02; no change of members (4 pages)
24 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
24 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
14 March 2001	Return made up to 28/02/01; full list of members (5 pages)
14 March 2001	Return made up to 28/02/01; full list of members (5 pages)
11 July 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
11 July 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
26 June 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
26 June 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
22 May 2000	Ad 28/02/00--------- Â£ si [email protected]=1000 Â£ ic 1/1001 (2 pages)
22 May 2000	Ad 28/02/00--------- Â£ si [email protected]=1000 Â£ ic 1/1001 (2 pages)
21 April 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
21 April 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
6 April 2000	S-div 28/02/00 (1 page)
6 April 2000	S-div 28/02/00 (1 page)
4 April 2000	S-div 28/02/00 (1 page)
4 April 2000	Memorandum and Articles of Association (11 pages)
4 April 2000	Memorandum and Articles of Association (11 pages)
4 April 2000	Resolutions SRES13 ‐ Special resolution (1 page)
4 April 2000	S-div 28/02/00 (1 page)
4 April 2000	Resolutions SRES13 ‐ Special resolution (1 page)
6 March 2000	New secretary appointed;new director appointed (2 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	New secretary appointed;new director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	Secretary resigned (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	New director appointed (2 pages)
6 March 2000	Secretary resigned (1 page)
28 February 2000	Incorporation (17 pages)
28 February 2000	Incorporation (17 pages)

Gumtree.com Limited

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