GORDON RAMSAY (YORK AND ALBANY) LIMITED

Company number 06465217

Date	Type	Description	View / Download
23 Mar 2011	CH01	Director's details changed for Mr Gordon James Ramsay on 23 March 2011	(2 pages)
14 Feb 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(4 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)
02 Jun 2010	AA	Accounts for a small company made up to 31 August 2009	(7 pages)
02 Feb 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	(5 pages)
10 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
10 Nov 2009	AD02	Register inspection address has been changed	(1 page)
10 Nov 2009	CH01	Director's details changed for Mr Gordon James Ramsay on 14 October 2009	(2 pages)
10 Nov 2009	CH03	Secretary's details changed for Christopher Fraser Hutcheson on 14 October 2009	(1 page)
10 Nov 2009	CH01	Director's details changed for Christopher Fraser Hutcheson 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	(6 pages)
10 Jul 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jul 2009	363a	Return made up to 07/01/09; full list of members	(4 pages)
16 Jun 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
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)
05 Apr 2008	225	Curr sho from 31/01/2009 to 31/08/2008	(1 page)
24 Jan 2008	288b	Secretary resigned	(1 page)
24 Jan 2008	288b	Director resigned	(1 page)
24 Jan 2008	287	Registered office changed on 24/01/08 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
24 Jan 2008	288a	New director appointed	(3 pages)

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