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GASTRONOMES LIMITED

Company number 03460208

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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)
16 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2007 AA Total exemption full accounts made up to 28 February 2006
12 Dec 2006 363s Return made up to 04/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Oct 2006 287 Registered office changed on 23/10/06 from: 47 mount pleasant london WC1X 0AE
01 Dec 2005 363s Return made up to 04/11/05; full list of members
28 Sep 2005 AA Total exemption full accounts made up to 28 February 2005
23 May 2005 363s Return made up to 04/11/04; no change of members
26 Nov 2004 169 £ ic 183681/179832 26/04/04 £ sr 3849@1=3849
19 Jul 2004 AA Total exemption full accounts made up to 28 February 2004
15 Jun 2004 169 £ ic 195000/183681 02/06/04 £ sr 11319@1=11319
14 Jun 2004 363s Return made up to 04/11/03; full list of members
24 Apr 2004 395 Particulars of mortgage/charge
23 Apr 2004 288c Secretary's particulars changed;director's particulars changed
23 Apr 2004 288c Director's particulars changed
11 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
04 Dec 2003 403a Declaration of satisfaction of mortgage/charge
12 Nov 2003 395 Particulars of mortgage/charge
07 Dec 2002 AA Total exemption small company accounts made up to 28 February 2002
19 Nov 2002 363s Return made up to 04/11/02; full list of members
27 Dec 2001 AA Total exemption small company accounts made up to 28 February 2001
03 Dec 2001 363s Return made up to 04/11/01; full list of members
19 Jun 2001 169 £ ic 255000/195000 15/03/01 £ sr 60000@1=60000
25 Apr 2001 88(2)R Ad 15/03/01--------- £ si 60000@1=60000 £ ic 195000/255000
11 Apr 2001 123 Nc inc already adjusted 15/03/01