GORDON RAMSAY PLANE FOOD LIMITED

Company number 06359203

Date	Type	Description	View / Download
23 Mar 2011	CH01	Director's details changed for Mr Gordon James Ramsay on 23 March 2011	(2 pages)
27 Jan 2011	TM02	Termination of appointment of Christopher Hutcheson as a secretary	(1 page)
27 Jan 2011	TM01	Termination of appointment of Christopher Hutcheson as a director ANNOTATION Second filed TM01 was registered on 05/03/2012 for Mr Christopher Fraser Hutcheson	(2 pages)
06 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
06 Dec 2010	CC04	Statement of company's objects	(2 pages)
03 Oct 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(6 pages)
02 Jun 2010	AA	Accounts for a small company made up to 31 August 2009	(7 pages)
30 Oct 2009	TM01	Termination of appointment of Nicholas Fletcher as a director	(1 page)
24 Oct 2009	AD02	Register inspection address has been changed	(1 page)
24 Oct 2009	AR01	Annual return made up to 3 September 2009 with full list of shareholders	(4 pages)
24 Oct 2009	CH01	Director's details changed for Mr Gordon James Ramsay on 14 October 2009	(2 pages)
24 Oct 2009	CH03	Secretary's details changed for Christopher Fraser Hutcheson on 14 October 2009	(1 page)
24 Oct 2009	CH01	Director's details changed for Christopher Fraser Hutcheson on 14 October 2009	(2 pages)
01 Sep 2009	AA	Accounts for a small company made up to 31 August 2008	(7 pages)
24 Sep 2008	363a	Return made up to 03/09/08; full list of members	(4 pages)
04 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
04 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
08 Jan 2008	288a	New director appointed	(3 pages)
01 Dec 2007	225	Accounting reference date shortened from 30/09/08 to 31/08/08	(1 page)
05 Sep 2007	288a	New director appointed	(1 page)
05 Sep 2007	288a	New secretary appointed;new director appointed	(1 page)
05 Sep 2007	288b	Director resigned	(1 page)
05 Sep 2007	288b	Secretary resigned	(1 page)
05 Sep 2007	287	Registered office changed on 05/09/07 from: marquess court, 69 southampton row, london, WC1B 4ET	(1 page)
03 Sep 2007	NEWINC	Incorporation	(30 pages)

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