GAUCHO GRILL HOLDINGS LIMITED

Company number 05298666

Date	Type	Description	View / Download
17 Feb 2006	288b	Secretary resigned	(1 page)
01 Nov 2005	288b	Director resigned	(1 page)
21 Sep 2005	88(2)R	Ad 01/09/05--------- £ si 15000@.1=1500 £ ic 98500/100000	(2 pages)
21 Sep 2005	288a	New director appointed	(2 pages)
06 Jun 2005	CERTNM	Company name changed inhoco 4070 LIMITED\certificate issued on 06/06/05	(4 pages)
10 May 2005	88(2)R	Ad 17/01/05--------- £ si 470000@.1=47000 £ ic 51500/98500	(2 pages)
08 Feb 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
02 Feb 2005	288a	New director appointed	(3 pages)
29 Jan 2005	395	Particulars of mortgage/charge	(12 pages)
27 Jan 2005	88(2)R	Ad 17/01/05--------- £ si 470000@.1=47000 £ ic 4500/51500	(4 pages)
27 Jan 2005	88(2)R	Ad 17/01/05--------- £ si 44990@.1=4499 £ ic 1/4500	(2 pages)
27 Jan 2005	122	S-div 17/01/05	(1 page)
27 Jan 2005	123	Nc inc already adjusted 17/01/05	(1 page)
27 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 17/01/05
27 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
27 Jan 2005	288b	Secretary resigned	(1 page)
27 Jan 2005	288b	Director resigned	(1 page)
27 Jan 2005	288a	New director appointed	(3 pages)
27 Jan 2005	288a	New director appointed	(2 pages)
27 Jan 2005	288a	New secretary appointed;new director appointed	(3 pages)
27 Jan 2005	288a	New secretary appointed;new director appointed	(3 pages)
27 Jan 2005	288a	New director appointed	(3 pages)
19 Jan 2005	287	Registered office changed on 19/01/05 from: 150 aldersgate street, london, EC1A 4EJ	(1 page)