- Company Overview for GORDON RAMSAY (NO. 1) LIMITED (04171511)
- Filing history for GORDON RAMSAY (NO. 1) LIMITED (04171511)
- People for GORDON RAMSAY (NO. 1) LIMITED (04171511)
- Charges for GORDON RAMSAY (NO. 1) LIMITED (04171511)
- More for GORDON RAMSAY (NO. 1) LIMITED (04171511)
| 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) |
|---|---|---|---|
| 06 Sep 2011 | AP01 | Appointment of Mr Stuart Gillies as a director | |
| 05 Sep 2011 | AP03 | Appointment of Mr Trevor James as a secretary | |
| 01 Jun 2011 | AA | Accounts for a small company made up to 31 August 2010 | |
| 23 Mar 2011 | CH01 | Director's details changed for Mr Gordon James Ramsay on 23 March 2011 | |
| 02 Mar 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders | |
| 06 Dec 2010 | RESOLUTIONS |
Resolutions
|
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| 06 Dec 2010 | CC04 | Statement of company's objects | |
| 06 Dec 2010 | TM02 | Termination of appointment of Christopher Hutcheson as a secretary | |
| 06 Dec 2010 | TM01 | Termination of appointment of a director | |
| 02 Jun 2010 | AA | Accounts for a small company made up to 31 August 2009 | |
| 04 Mar 2010 | AR01 | Annual return made up to 1 March 2010 with full list of shareholders | |
| 04 Mar 2010 | AD03 | Register(s) moved to registered inspection location | |
| 04 Mar 2010 | AD02 | Register inspection address has been changed | |
| 12 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 02 Nov 2009 | CH01 | Director's details changed for Mr Gordon James Ramsay on 14 October 2009 | |
| 02 Nov 2009 | CH03 | Secretary's details changed for Christopher Fraser Hutcheson on 14 October 2009 | |
| 24 Sep 2009 | 353 | Location of register of members | |
| 01 Jul 2009 | AA | Accounts for a small company made up to 31 August 2008 | |
| 27 Mar 2009 | 363a | Return made up to 01/03/09; full list of members | |
| 17 Dec 2008 | AA | Accounts for a small company made up to 31 August 2007 | |
| 23 Sep 2008 | 363a | Return made up to 01/03/08; full list of members | |
| 27 Jun 2008 | AA | Accounts for a small company made up to 31 August 2006 | |
| 29 Oct 2007 | 363s | Return made up to 01/03/07; full list of members | |
| 06 Jul 2006 | AA | Accounts for a small company made up to 31 August 2005 | |
| 07 Apr 2005 | 363s | Return made up to 01/03/05; full list of members |