GORDON RAMSAY (NO.2) LIMITED

Company number 06367176

Date	Type	Description	View / Download
23 Mar 2011	CH01	Director's details changed for Mr Gordon James Ramsay on 23 March 2011	(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)
06 Dec 2010	TM02	Termination of appointment of Christopher Hutcheson as a secretary	(2 pages)
06 Dec 2010	TM01	Termination of appointment of Christopher Hutcheson as a director ANNOTATION A second filed TM01 document for Mr Christopher Fraser Hutcheson was filed on 06/03/2012	(3 pages)
22 Sep 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	(6 pages)
02 Jun 2010	AA	Accounts for a small company made up to 31 August 2009	(5 pages)
16 Nov 2009	CH01	Director's details changed for Christopher Fraser Hutcheson on 6 October 2009	(2 pages)
24 Oct 2009	CH01	Director's details changed for Christopher Fraser Hutcheson on 14 October 2009	(2 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)
17 Oct 2009	TM01	Termination of appointment of Nicholas Fletcher as a director	(1 page)
08 Oct 2009	CH01	Director's details changed for Christopher Fraser Hutcheson on 7 October 2009	(2 pages)
06 Oct 2009	AR01	Annual return made up to 11 September 2009 with full list of shareholders	(4 pages)
06 Oct 2009	CH03	Secretary's details changed for Christopher Fraser Hutcheson on 6 October 2009	(1 page)
06 Oct 2009	CH01	Director's details changed for Mr Gordon James Ramsay on 6 October 2009	(2 pages)
06 Oct 2009	AD02	Register inspection address has been changed	(1 page)
24 Aug 2009	AA	Accounts for a small company made up to 31 August 2008	(6 pages)
04 Aug 2009	363a	Return made up to 13/04/09; full list of members	(4 pages)
24 Sep 2008	363a	Return made up to 11/09/08; full list of members	(4 pages)
08 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
04 Sep 2008	CERTNM	Company name changed gordon ramsay at the savoy grill LIMITED\certificate issued on 04/09/08	(3 pages)
11 Jun 2008	288a	Director appointed nick fletcher	(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)

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