Companies House does not verify the accuracy of the information filed

Advanced company search

GORDON RAMSAY (ONE NEW CHANGE ) LIMITED

Company number 07290931

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Mar 2011	CH01	Director's details changed for Mr Gordon James Ramsay on 16 March 2011	View PDF Director's details changed for Mr Gordon James Ramsay on 16 March 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	TM02	Termination of appointment of Christopher Hutcheson as a secretary	View PDF Termination of appointment of Christopher Hutcheson as a secretary - link opens in a new window - 1 page (1 page)
01 Feb 2011	TM01	Termination of appointment of Christopher Hutcheson as a director ANNOTATION Second filed TM01 was registered on 05/03/2012 for Mr Christopher Fraser Hutcheson	View PDF Termination of appointment of Christopher Hutcheson as a director ANNOTATION Second filed TM01 was registered on 05/03/2012 for Mr Christopher Fraser Hutcheson - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	TM01	Termination of appointment of Adam Hutcheson as a director	View PDF Termination of appointment of Adam Hutcheson as a director - link opens in a new window - 1 page (1 page)
06 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
15 Sep 2010	AA01	Current accounting period extended from 30 June 2011 to 31 August 2011	View PDF Current accounting period extended from 30 June 2011 to 31 August 2011 - link opens in a new window - 1 page (1 page)
15 Sep 2010	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR England on 15 September 2010	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR England on 15 September 2010 - link opens in a new window - 1 page (1 page)
21 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

Tell us what you think of this service Is there anything wrong with this page?