ANGELA HARTNETT (QUEEN STREET) LIMITED

Company number 06398244

Date	Type	Description	View / Download
14 Oct 2010	TM01	Termination of appointment of Gordon Ramsay as a director	(2 pages)
14 Oct 2010	AP04	Appointment of Eps Secretaries Limited as a secretary	(3 pages)
13 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Jun 2010	AA	Accounts for a small company made up to 31 August 2009	(7 pages)
30 Oct 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(7 pages)
24 Oct 2009	AD02	Register inspection address has been changed	(1 page)
24 Oct 2009	CH01	Director's details changed for Christopher Fraser Hutcheson 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 Mr Gordon James Ramsay on 14 October 2009	(2 pages)
17 Oct 2009	TM01	Termination of appointment of Nicholas Fletcher as a director	(1 page)
01 Sep 2009	AA	Accounts for a small company made up to 31 August 2008	(8 pages)
04 Nov 2008	363a	Return made up to 15/10/08; full list of members	(4 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	(4 pages)
04 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
20 May 2008	288a	Director appointed angela hartnett	(2 pages)
20 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(36 pages)
22 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
19 Oct 2007	225	Accounting reference date shortened from 31/10/08 to 31/08/08	(1 page)
19 Oct 2007	88(2)R	Ad 15/10/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
15 Oct 2007	288a	New director appointed	(1 page)
15 Oct 2007	288a	New secretary appointed;new director appointed	(1 page)
15 Oct 2007	288b	Director resigned	(1 page)
15 Oct 2007	288b	Secretary resigned	(1 page)
15 Oct 2007	287	Registered office changed on 15/10/07 from: marquess court 69 southampton row london WC1B 4ET	(1 page)