GORDON RAMSAY HOLDINGS LIMITED

Company number 03457208

Date	Type	Description	View / Download
29 Sep 2011	MISC	Section 519	(1 page)
05 Sep 2011	AP01	Appointment of Mr Stuart Gillies as a director	(2 pages)
17 Aug 2011	AP01	Appointment of Mr Trevor James as a director	(2 pages)
27 May 2011	AA	Group of companies' accounts made up to 31 August 2010	(35 pages)
23 Mar 2011	CH01	Director's details changed for Mr Gordon James Ramsay on 23 March 2011	(2 pages)
11 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
06 Dec 2010	CC04	Statement of company's objects	(2 pages)
06 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
06 Dec 2010	TM02	Termination of appointment of Christopher Hutcheson as a secretary	(2 pages)
06 Dec 2010	TM01	Termination of appointment of Christopher Hutcheson as a director ANNOTATION Second filed TM01 was registered on 05/03/2012 for Mr Christopher Fraser Hutcheson	(3 pages)
02 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(7 pages)
26 Aug 2010	AA	Group of companies' accounts made up to 31 August 2009	(36 pages)
27 May 2010	AA01	Previous accounting period shortened from 3 September 2009 to 30 August 2009	(1 page)
27 May 2010	AA01	Previous accounting period extended from 31 August 2009 to 3 September 2009	(1 page)
09 Mar 2010	SH01	Statement of capital following an allotment of shares on 22 February 2010 GBP 102,632	(2 pages)
30 Oct 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(6 pages)
24 Oct 2009	CH01	Director's details changed for Christopher Fraser Hutcheson on 14 October 2009	(2 pages)
24 Oct 2009	AD02	Register inspection address has been changed	(1 page)
24 Oct 2009	CH01	Director's details changed for Mr Gordon James Ramsay on 14 October 2009	(2 pages)
24 Oct 2009	CH03	Secretary's details changed for Christopher Fraser Hutcheson on 14 October 2009	(1 page)
17 Oct 2009	TM01	Termination of appointment of Nicholas Fletcher as a director	(1 page)
24 Sep 2009	353	Location of register of members	(1 page)
02 Jul 2009	AA	Group of companies' accounts made up to 31 August 2008	(33 pages)
03 Mar 2009	AA	Group of companies' accounts made up to 31 August 2007	(36 pages)
04 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)

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