ANGELA HARTNETT (QUEEN STREET) LIMITED

Company number 06398244

Date	Type	Description	View / Download
29 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 100	(4 pages)
29 Oct 2014	CH04	Secretary's details changed for Eps Secretaries Limited on 1 October 2014	(1 page)
30 Sep 2014	AD01	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014	(1 page)
21 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
22 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 100	(4 pages)
21 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
17 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(4 pages)
30 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
17 Oct 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(4 pages)
17 Oct 2011	AD01	Registered office address changed from Lacon House Theobalds Road London WC1X 8RW United Kingdom on 17 October 2011	(1 page)
12 Oct 2011	MISC	Section 519	(1 page)
03 Jun 2011	AA	Accounts for a small company made up to 31 August 2010	(8 pages)
22 Dec 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(4 pages)
22 Dec 2010	AD02	Register inspection address has been changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom	(1 page)
22 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
22 Dec 2010	CH01	Director's details changed for Miss Angela Maria Hartnett on 15 October 2010	(2 pages)
22 Dec 2010	AD01	Registered office address changed from Lacorn House 84 Theobalds Road London WC1X 8RW on 22 December 2010	(1 page)
04 Nov 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
22 Oct 2010	CERTNM	Company name changed gordon ramsay (queen street) LIMITED\certificate issued on 22/10/10 CONNOT ‐	(3 pages)
22 Oct 2010	AD01	Registered office address changed from 1 Catherine Place London SW1E 6DX on 22 October 2010	(2 pages)
19 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
18 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-08	(1 page)
15 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(7 pages)
14 Oct 2010	TM02	Termination of appointment of Christopher Hutcheson as a secretary	(2 pages)
14 Oct 2010	TM01	Termination of appointment of Christopher Hutcheson as a director	(2 pages)