GORDON RAMSAY AT THE BERKELEY LIMITED

Company number 04672847

Date	Type	Description	View / Download
20 Feb 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 100,000	(4 pages)
20 Feb 2015	AD02	Register inspection address has been changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 55 Baker Street London W1U 7EU	(1 page)
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)
20 Feb 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 100,000	(4 pages)
20 Feb 2014	AD04	Register(s) moved to registered office address	(1 page)
10 Jun 2013	AA	Accounts for a small 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)
19 Apr 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(4 pages)
26 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Jun 2012	AA	Accounts for a small company made up to 31 August 2011	(6 pages)
14 Mar 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(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)
01 Jun 2011	AA	Accounts for a small company made up to 31 August 2010	(7 pages)
23 Mar 2011	CH01	Director's details changed for Mr Gordon James Ramsay on 23 March 2011	(2 pages)
22 Feb 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(4 pages)
06 Dec 2010	CC04	Statement of company's objects	(2 pages)
06 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 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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