LE GAVROCHE LIMITED

Company number 01825199

Date	Type	Description	View / Download
16 Jan 2004	AA	Full accounts made up to 30 June 2003	(17 pages)
09 Mar 2003	169	£ ic 1400/945 11/02/03 £ sr 455@1=455	(1 page)
05 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Contract approved 11/02/03	(1 page)
07 Feb 2003	363s	Return made up to 25/12/02; full list of members 363(287) ‐ Registered office changed on 07/02/03	(8 pages)
02 Jan 2003	AA	Full accounts made up to 30 June 2002	(17 pages)
09 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
09 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
12 Mar 2002	AA	Full accounts made up to 30 June 2001	(17 pages)
18 Jan 2002	363a	Return made up to 25/12/01; full list of members	(6 pages)
14 Jan 2002	288c	Director's particulars changed	(1 page)
18 Jan 2001	363s	Return made up to 25/12/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Nov 2000	AA	Full accounts made up to 30 June 2000	(17 pages)
09 Aug 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(3 pages)
25 Jan 2000	363s	Return made up to 25/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
21 Dec 1999	AA	Full accounts made up to 30 June 1999	(18 pages)
08 Feb 1999	AA	Full accounts made up to 29 June 1998	(17 pages)
01 Feb 1999	363s	Return made up to 25/12/98; full list of members 363(190) ‐ Location of debenture register address changed	(8 pages)
02 Jun 1998	288a	New director appointed	(3 pages)
19 Mar 1998	169	£ ic 2000/1600 20/02/98 £ sr 400@1=400	(1 page)
25 Feb 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
25 Feb 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
07 Jan 1998	363s	Return made up to 25/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
22 Dec 1997	353	Location of register of members	(1 page)