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GOURMET BURGER LIMITED

Company number 04272255

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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)
12 Jan 2016	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Sep 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2 - link opens in a new window - 6 pages (6 pages)
18 Dec 2014	AA	Accounts for a dormant company made up to 23 February 2014	View PDF Accounts for a dormant company made up to 23 February 2014 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	AP01	Appointment of Mr Gerard Damian Carolan as a director on 24 September 2014	View PDF Appointment of Mr Gerard Damian Carolan as a director on 24 September 2014 - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 2	View PDF Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 2 - link opens in a new window - 5 pages (5 pages)
12 May 2014	TM02	Termination of appointment of Tom Brown as a secretary	View PDF Termination of appointment of Tom Brown as a secretary - link opens in a new window - 2 pages (2 pages)
08 May 2014	AP03	Appointment of Garard Carolan as a secretary	View PDF Appointment of Garard Carolan as a secretary - link opens in a new window - 3 pages (3 pages)
21 Feb 2014	AP03	Appointment of Tom Brown as a secretary	View PDF Appointment of Tom Brown as a secretary - link opens in a new window - 3 pages (3 pages)
17 Feb 2014	TM02	Termination of appointment of Nicholas Wong as a secretary	View PDF Termination of appointment of Nicholas Wong as a secretary - link opens in a new window - 2 pages (2 pages)
17 Feb 2014	TM01	Termination of appointment of Nicholas Wong as a director	View PDF Termination of appointment of Nicholas Wong as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	AA	Accounts for a dormant company made up to 24 February 2013	View PDF Accounts for a dormant company made up to 24 February 2013 - link opens in a new window - 4 pages (4 pages)
19 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 2	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 2 - link opens in a new window - 6 pages (6 pages)
18 Feb 2013	AA01	Current accounting period shortened from 31 March 2013 to 28 February 2013	View PDF Current accounting period shortened from 31 March 2013 to 28 February 2013 - link opens in a new window - 1 page (1 page)
03 Jan 2013	AA	Accounts for a dormant company made up to 25 March 2012	View PDF Accounts for a dormant company made up to 25 March 2012 - link opens in a new window - 4 pages (4 pages)
22 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Jan 2012	AA	Accounts for a dormant company made up to 27 March 2011	View PDF Accounts for a dormant company made up to 27 March 2011 - link opens in a new window - 4 pages (4 pages)
18 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	View PDF Annual return made up to 17 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Nov 2010	AP01	Appointment of Alasdair Derek Murdock as a director	View PDF Appointment of Alasdair Derek Murdock as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2010	TM01	Termination of appointment of Paul Campbell as a director	View PDF Termination of appointment of Paul Campbell as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	AP01	Appointment of Mr Charles Francis Luyckx as a director	View PDF Appointment of Mr Charles Francis Luyckx as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2010	AP01	Appointment of Robert Adrian Graham T Hooft as a director	View PDF Appointment of Robert Adrian Graham T Hooft as a director - link opens in a new window - 3 pages (3 pages)
24 Aug 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	View PDF Annual return made up to 17 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Aug 2010	CH01	Director's details changed for Nicholas Chi Wai Wong on 19 May 2010	View PDF Director's details changed for Nicholas Chi Wai Wong on 19 May 2010 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	CH01	Director's details changed for Mr. Paul Adam Campbell on 19 May 2010	View PDF Director's details changed for Mr. Paul Adam Campbell on 19 May 2010 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	CH03	Secretary's details changed for Nicholas Chi Wai Wong on 19 May 2010	View PDF Secretary's details changed for Nicholas Chi Wai Wong on 19 May 2010 - link opens in a new window - 1 page (1 page)

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