Advanced company searchLink opens in new window

GORDON RAMSAY HOLDINGS LIMITED

Company number 03457208

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Nov 2008 363a Return made up to 29/10/08; full list of members
27 Oct 2008 AA Group of companies' accounts made up to 31 August 2006
04 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2008 395 Particulars of a mortgage or charge / charge no: 7
03 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Nov 2007 363s Return made up to 29/10/07; no change of members
17 Aug 2007 288a New director appointed
24 Mar 2007 363s Return made up to 29/10/06; full list of members
15 Mar 2007 AA Group of companies' accounts made up to 31 August 2005
14 Nov 2006 395 Particulars of mortgage/charge
05 Jan 2006 363a Return made up to 29/10/05; full list of members
18 Oct 2005 395 Particulars of mortgage/charge
01 Oct 2005 395 Particulars of mortgage/charge
15 Mar 2005 288b Director resigned
19 Jan 2005 363s Return made up to 29/10/04; full list of members
06 Jan 2005 AA Group of companies' accounts made up to 31 August 2004
06 Jan 2005 AA Group of companies' accounts made up to 31 August 2003
07 Dec 2003 363s Return made up to 29/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 2003 288a New secretary appointed
15 Sep 2003 288b Secretary resigned
11 Jun 2003 395 Particulars of mortgage/charge
02 Jun 2003 AA Accounts for a small company made up to 31 August 2002
07 Mar 2003 288a New director appointed
16 Jan 2003 287 Registered office changed on 16/01/03 from: 1 catherine place victoria london SW1E 6DX