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GOURMET RESTAURANTS LIMITED

Company number 05469829

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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)
08 May 2008	288b	Appointment Terminated Secretary paul johns	View PDF Appointment Terminated Secretary paul johns - link opens in a new window - 1 page (1 page)
06 Sep 2007	AA	Accounts for a medium company made up to 30 September 2006	View PDF Accounts for a medium company made up to 30 September 2006 - link opens in a new window - 19 pages (19 pages)
30 Jul 2007	363a	Return made up to 02/06/07; full list of members	View PDF Return made up to 02/06/07; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
17 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
16 Oct 2006	287	Registered office changed on 16/10/06 from: 12 great james street london WC1N 3DR	View PDF Registered office changed on 16/10/06 from: 12 great james street london WC1N 3DR - link opens in a new window - 1 page (1 page)
14 Jun 2006	363s	Return made up to 02/06/06; full list of members	View PDF Return made up to 02/06/06; full list of members - link opens in a new window - 9 pages (9 pages)
01 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
01 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
01 Jun 2006	88(2)R	Ad 12/05/06--------- £ si 474991@.01=4749 £ ic 788119/792868	View PDF Ad 12/05/06--------- £ si 474991@.01=4749 £ ic 788119/792868 - link opens in a new window - 2 pages (2 pages)
01 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jun 2006	123	Nc inc already adjusted 12/05/06	View PDF Nc inc already adjusted 12/05/06 - link opens in a new window - 1 page (1 page)
01 Jun 2006	88(2)R	Ad 12/05/06--------- £ si 71979333@.01=719793 £ ic 68326/788119	View PDF Ad 12/05/06--------- £ si 71979333@.01=719793 £ ic 68326/788119 - link opens in a new window - 2 pages (2 pages)
01 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
12 May 2006	225	Accounting reference date extended from 30/04/06 to 30/09/06	View PDF Accounting reference date extended from 30/04/06 to 30/09/06 - link opens in a new window - 1 page (1 page)
29 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
03 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
11 Aug 2005	88(2)R	Ad 21/06/05--------- £ si 6832591@.01=68325 £ ic 1/68326	View PDF Ad 21/06/05--------- £ si 6832591@.01=68325 £ ic 1/68326 - link opens in a new window - 6 pages (6 pages)
01 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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