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GOURMET & COMPANY LIMITED

Company number 00370256

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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)
15 Mar 2013 AD02 Register inspection address has been changed from C/O Gourmet and Company Limited 26 Byfeld Gardens London SW13 9HP United Kingdom
15 Mar 2013 AD01 Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8LB on 15 March 2013
10 Jan 2013 AA Full accounts made up to 30 September 2012
14 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
14 Mar 2012 CH01 Director's details changed for Mrs Fiona Jane Macfarlane on 1 January 2012
14 Mar 2012 CH01 Director's details changed for Mr David Alastair Macfarlane on 1 January 2012
14 Mar 2012 CH03 Secretary's details changed for Mrs Fiona Jane Macfarlane on 1 January 2012
23 Jan 2012 AA Full accounts made up to 30 September 2011
12 Sep 2011 AD02 Register inspection address has been changed from C/O Gourmet and Company Limited 46 Nassau Road London SW13 9QE United Kingdom
29 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
31 Jan 2011 AA Full accounts made up to 30 September 2010
22 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
22 Apr 2010 AD03 Register(s) moved to registered inspection location
22 Apr 2010 AD02 Register inspection address has been changed
22 Apr 2010 CH01 Director's details changed for Mrs Fiona Jane Macfarlane on 10 March 2010
22 Apr 2010 CH01 Director's details changed for Dr Denise Margaret Challis on 10 March 2010
22 Apr 2010 CH01 Director's details changed for Mr David Alastair Macfarlane on 10 March 2010
05 Jan 2010 AA Full accounts made up to 30 September 2009
13 May 2009 288b Appointment terminated director alan challis
15 Apr 2009 363a Return made up to 10/03/09; full list of members
23 Feb 2009 AA Full accounts made up to 30 September 2008
07 Apr 2008 363a Return made up to 10/03/08; full list of members
17 Mar 2008 AA Full accounts made up to 30 September 2007
21 Mar 2007 363a Return made up to 10/03/07; full list of members
12 Feb 2007 AA Full accounts made up to 30 September 2006