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GEALES RESTAURANT LIMITED

Company number 03631100

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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)
26 Jun 2007	123	Nc inc already adjusted 08/01/07	View PDF Nc inc already adjusted 08/01/07 - link opens in a new window - 1 page (1 page)
26 Jun 2007	88(2)R	Ad 08/01/07--------- £ si 100@1=100 £ ic 100/200	View PDF Ad 08/01/07--------- £ si 100@1=100 £ ic 100/200 - link opens in a new window - 2 pages (2 pages)
26 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
16 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
06 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Jan 2007	287	Registered office changed on 29/01/07 from: 2 farmer street notting hill gate london W8 7SN	View PDF Registered office changed on 29/01/07 from: 2 farmer street notting hill gate london W8 7SN - link opens in a new window - 1 page (1 page)
02 Jan 2007	363s	Return made up to 20/09/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/09/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
05 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
28 Jun 2006	363s	Return made up to 20/09/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/09/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
27 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
10 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
18 Oct 2004	363s	Return made up to 20/09/04; full list of members	View PDF Return made up to 20/09/04; full list of members - link opens in a new window - 8 pages (8 pages)
28 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
10 Oct 2003	363s	Return made up to 14/09/03; full list of members	View PDF Return made up to 14/09/03; full list of members - link opens in a new window - 8 pages (8 pages)
04 Dec 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 5 pages (5 pages)

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GEALES RESTAURANT LIMITED

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