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GOURMET GADGETRY LIMITED

Company number 07862262

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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)
03 Sep 2014	AP03	Appointment of Mr Paul Nigel Watkins as a secretary on 27 August 2014	View PDF Appointment of Mr Paul Nigel Watkins as a secretary on 27 August 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	TM01	Termination of appointment of Minesh Suryakant Patel as a director on 27 August 2014	View PDF Termination of appointment of Minesh Suryakant Patel as a director on 27 August 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2014	TM02	Termination of appointment of Minesh Patel as a secretary on 27 August 2014	View PDF Termination of appointment of Minesh Patel as a secretary on 27 August 2014 - link opens in a new window - 1 page (1 page)
25 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Feb 2014	SH01	Statement of capital following an allotment of shares on 12 February 2014 GBP 32,220	View PDF Statement of capital following an allotment of shares on 12 February 2014 GBP 32,220 - link opens in a new window - 4 pages (4 pages)
20 Feb 2014	SH01	Statement of capital following an allotment of shares on 22 January 2014 GBP 28,998	View PDF Statement of capital following an allotment of shares on 22 January 2014 GBP 28,998 - link opens in a new window - 3 pages (3 pages)
07 Jan 2014	AR01	Annual return made up to 28 November 2013 with full list of shareholders	View PDF Annual return made up to 28 November 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
04 Apr 2013	SH01	Statement of capital following an allotment of shares on 21 March 2013 GBP 22,222	View PDF Statement of capital following an allotment of shares on 21 March 2013 GBP 22,222 - link opens in a new window - 3 pages (3 pages)
14 Jan 2013	AA01	Current accounting period extended from 30 November 2012 to 31 March 2013	View PDF Current accounting period extended from 30 November 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
12 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	View PDF Annual return made up to 28 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Apr 2012	SH01	Statement of capital following an allotment of shares on 8 March 2012 GBP 20,000	View PDF Statement of capital following an allotment of shares on 8 March 2012 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
23 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
28 Nov 2011	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 - 24 pages (24 pages)

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