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)
- People 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) |
|---|---|---|---|
| 06 Jan 2005 | AA | Accounts for a small company made up to 31 August 2003 | |
| 07 Jun 2004 | 363s |
Return made up to 20/02/04; full list of members
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| 07 Jun 2004 | 88(2)R | Ad 01/05/03--------- £ si 99999@1 | |
| 15 Sep 2003 | 288a | New secretary appointed | |
| 15 Sep 2003 | 288b | Secretary resigned | |
| 01 Aug 2003 | RESOLUTIONS |
Resolutions
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| 11 Jun 2003 | 395 | Particulars of mortgage/charge | |
| 15 Apr 2003 | 225 | Accounting reference date shortened from 29/02/04 to 31/08/03 | |
| 12 Mar 2003 | 288a | New secretary appointed | |
| 12 Mar 2003 | 288a | New director appointed | |
| 12 Mar 2003 | 288a | New director appointed | |
| 12 Mar 2003 | 287 | Registered office changed on 12/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP | |
| 12 Mar 2003 | 288b | Director resigned | |
| 12 Mar 2003 | 288b | Secretary resigned | |
| 20 Feb 2003 | NEWINC | Incorporation |