GORDON RAMSAY (ONE NEW CHANGE ) LIMITED

Company number 07290931

Date	Type	Description	View / Download
07 Jun 2017	AA	Accounts for a small company made up to 31 August 2016	(13 pages)
22 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1	(4 pages)
08 Jun 2016	AA	Full accounts made up to 31 August 2015	(20 pages)
03 Oct 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
30 Sep 2015	MR01	Registration of charge 072909310003, created on 28 September 2015	(59 pages)
22 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1	(4 pages)
14 May 2015	AA	Full accounts made up to 31 August 2014	(18 pages)
16 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1	(4 pages)
04 Jun 2014	AA	Accounts for a small company made up to 31 August 2013	(7 pages)
08 Apr 2014	AD01	Registered office address changed from 1 Catherine Place London SW1E 6DX United Kingdom on 8 April 2014	(1 page)
21 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21	(4 pages)
10 Jun 2013	AA	Accounts for a small company made up to 31 August 2012	(7 pages)
14 May 2013	TM02	Termination of appointment of Trevor James as a secretary	(1 page)
26 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
04 Mar 2013	AP01	Appointment of Mr Geoff Eades as a director	(2 pages)
02 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(4 pages)
07 Jun 2012	AA	Accounts for a small company made up to 31 August 2011	(6 pages)
05 Mar 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 was registered on 05/03/2012 for Mr Christopher Fraser Hutcheson	(4 pages)
12 Oct 2011	MISC	Section 519	(1 page)
29 Sep 2011	MISC	Section 519	(1 page)
05 Sep 2011	AP01	Appointment of Mr Stuart Gillies as a director	(2 pages)
27 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(3 pages)
26 May 2011	AP03	Appointment of Mr Trevor Charles James as a secretary	(1 page)
18 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)