GORDON RAMSAY AT THE BERKELEY LIMITED
Company number 04672847
- Company Overview for GORDON RAMSAY AT THE BERKELEY LIMITED (04672847)
- Filing history for GORDON RAMSAY AT THE BERKELEY LIMITED (04672847)
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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) |
|---|---|---|---|
| 02 Jun 2010 | AA | Accounts for a small company made up to 31 August 2009 | |
| 04 Mar 2010 | AR01 | Annual return made up to 20 February 2010 with full list of shareholders | |
| 02 Nov 2009 | AD03 | Register(s) moved to registered inspection location | |
| 02 Nov 2009 | AD02 | Register inspection address has been changed | |
| 02 Nov 2009 | CH01 | Director's details changed for Mr Gordon James Ramsay on 14 October 2009 | |
| 02 Nov 2009 | CH01 | Director's details changed for Christopher Fraser Hutcheson on 14 October 2009 | |
| 02 Nov 2009 | CH03 | Secretary's details changed for Christopher Fraser Hutcheson on 14 October 2009 | |
| 17 Oct 2009 | TM01 | Termination of appointment of Nicholas Fletcher as a director | |
| 01 Jul 2009 | AA | Accounts for a small company made up to 31 August 2008 | |
| 26 Mar 2009 | 363a | Return made up to 20/02/09; full list of members | |
| 04 Feb 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 17 Dec 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 23 Sep 2008 | 363a | Return made up to 20/02/08; full list of members | |
| 19 Jun 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 04 Jun 2008 | RESOLUTIONS |
Resolutions
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| 04 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 29 Apr 2008 | AA | Accounts for a small company made up to 31 August 2006 | |
| 17 Aug 2007 | 288a | New director appointed | |
| 19 Jul 2007 | 288b | Director resigned | |
| 24 Mar 2007 | 363s | Return made up to 20/02/07; full list of members | |
| 06 Jul 2006 | AA | Accounts for a small company made up to 31 August 2005 | |
| 10 Apr 2006 | 363s | Return made up to 20/02/06; full list of members | |
| 24 May 2005 | 288a | New director appointed | |
| 15 Mar 2005 | 363s |
Return made up to 20/02/05; full list of members
|
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| 06 Jan 2005 | AA | Accounts for a small company made up to 31 August 2004 |