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LE GAVROCHE LIMITED

Company number 01825199

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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)
06 Feb 1992 363x Return made up to 25/12/91; full list of members
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23 Dec 1991 288 New director appointed
06 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
12 Jun 1991 88(2)R Ad 20/05/91--------- £ si 1000@1=1000 £ ic 1000/2000
12 Jun 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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12 Jun 1991 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
12 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Jun 1991 288 New director appointed
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15 May 1991 AA Accounts for a medium company made up to 30 June 1990
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Request DocumentAccounts for a medium company made up to 30 June 1990
24 Jan 1991 363 Return made up to 25/12/90; full list of members
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Request DocumentReturn made up to 25/12/90; full list of members
06 Jul 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
12 Jan 1990 363 Return made up to 21/12/89; full list of members
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Request DocumentReturn made up to 21/12/89; full list of members
19 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Sep 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
06 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jun 1989 AA Accounts for a small company made up to 30 June 1988
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Request DocumentAccounts for a small company made up to 30 June 1988
16 Feb 1989 363 Return made up to 02/01/89; full list of members
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Request DocumentReturn made up to 02/01/89; full list of members
28 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Oct 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Jun 1988 AA Accounts for a small company made up to 30 June 1987
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Request DocumentAccounts for a small company made up to 30 June 1987
03 Mar 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
05 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Aug 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986