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GORDON RAMSAY HOLDINGS LIMITED

Company number 03457208

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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)
18 Nov 2002 363s Return made up to 29/10/02; full list of members
  • 363(287) ‐ Registered office changed on 18/11/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Oct 2002 AA Accounts for a small company made up to 31 August 2001
12 Apr 2002 395 Particulars of mortgage/charge
03 Jan 2002 AA Accounts for a small company made up to 31 August 2000
14 Nov 2001 363s Return made up to 29/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Aug 2001 CERTNM Company name changed dutch LIMITED\certificate issued on 23/08/01
28 Dec 2000 AA Accounts for a small company made up to 31 August 1999
08 Nov 2000 363s Return made up to 29/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Nov 1999 363s Return made up to 29/10/99; full list of members
13 Sep 1999 AA Accounts for a dormant company made up to 31 August 1998
13 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Jan 1999 288a New director appointed
31 Jan 1999 288a New secretary appointed
31 Jan 1999 288b Secretary resigned;director resigned
19 Jan 1999 363s Return made up to 29/10/98; full list of members
  • 363(287) ‐ Registered office changed on 19/01/99
19 Nov 1998 88(3) Particulars of contract relating to shares
19 Nov 1998 88(2)R Ad 10/08/98--------- £ si 100000@1=100000 £ ic 1000/101000
21 Aug 1998 395 Particulars of mortgage/charge
20 Aug 1998 123 Nc inc already adjusted 10/08/98
20 Aug 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Aug 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Aug 1998 288a New director appointed
10 Aug 1998 288b Secretary resigned
14 Jul 1998 288a New director appointed
14 Jul 1998 288b Director resigned