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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)
23 May 2006 169 £ sr 270@1 04/08/05
06 Apr 2006 288a New director appointed
04 Apr 2006 122 Nc dec already adjusted 24/08/05
04 Apr 2006 363s Return made up to 10/03/06; full list of members
08 Feb 2006 AA Full accounts made up to 30 September 2005
09 Sep 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2005 363s Return made up to 10/03/05; full list of members
  • 363(287) ‐ Registered office changed on 23/03/05
11 Feb 2005 AA Full accounts made up to 30 September 2004
24 Mar 2004 363s Return made up to 10/03/04; full list of members
30 Jan 2004 AA Full accounts made up to 30 September 2003
06 Apr 2003 363s Return made up to 10/03/03; full list of members
20 Jan 2003 AA Full accounts made up to 30 September 2002
11 Apr 2002 363s Return made up to 10/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Jan 2002 AA Full accounts made up to 30 September 2001
06 Nov 2001 287 Registered office changed on 06/11/01 from: de worde house 283 lonsdale road london SW13 9QB
26 Mar 2001 363s Return made up to 10/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 26/03/01
07 Feb 2001 AA Full accounts made up to 30 September 2000
20 Mar 2000 363s Return made up to 10/03/00; full list of members
26 Jan 2000 AA Full accounts made up to 30 September 1999
23 Mar 1999 363s Return made up to 10/03/99; change of members
27 Jan 1999 AA Full accounts made up to 30 September 1998
15 Apr 1998 363s Return made up to 10/03/98; full list of members
  • 363(288) ‐ Director resigned
16 Dec 1997 AA Full accounts made up to 30 September 1997
13 Mar 1997 363s Return made up to 10/03/97; full list of members