GORDON RAMSAY (ST. JAMES'S) LIMITED

Company number 03621868

Date	Type	Description	View / Download
26 Aug 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(5 pages)
08 Jun 2016	AA	Accounts for a dormant company made up to 31 August 2015	(3 pages)
26 Aug 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1,000	(4 pages)
14 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	(5 pages)
28 Aug 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,000	(4 pages)
04 Jun 2014	AA	Accounts for a dormant company made up to 31 August 2013	(6 pages)
08 Apr 2014	AD01	Registered office address changed from 1 Catherine Place London SW1E 6DX on 8 April 2014	(1 page)
03 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1,000	(4 pages)
10 Jun 2013	AA	Accounts for a dormant company made up to 31 August 2012	(6 pages)
14 May 2013	AP01	Appointment of Mr Geoff Eades as a director	(2 pages)
14 May 2013	TM02	Termination of appointment of Trevor James as a secretary	(1 page)
31 Oct 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	(4 pages)
07 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
06 Mar 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 document for Mr Christopher Fraser Hutcheson was filed on 06/03/2012	(4 pages)
12 Oct 2011	MISC	Section 519	(1 page)
29 Sep 2011	MISC	Section 519	(1 page)
06 Sep 2011	AP01	Appointment of Mr Stuart Gillies as a director	(2 pages)
05 Sep 2011	AP03	Appointment of Mr Trevor James as a secretary	(1 page)
31 Aug 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	(3 pages)
01 Jun 2011	AA	Accounts for a small company made up to 31 August 2010	(6 pages)
22 Mar 2011	CH01	Director's details changed for Gordon James Ramsay on 22 March 2011	(2 pages)
06 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
06 Dec 2010	CC04	Statement of company's objects	(2 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 A second filed TM01 document for Mr Christopher Fraser Hutcheson was filed on 06/03/2012	(3 pages)

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