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GOURMET GRILLROOMS LTD.

Company number SC237978

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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 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
12 Jan 2009 363a Return made up to 10/10/08; full list of members
07 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
20 Dec 2007 363a Return made up to 10/10/07; full list of members
16 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
02 May 2007 410(Scot) Partic of mort/charge *
30 Apr 2007 419a(Scot) Dec mort/charge *
26 Apr 2007 410(Scot) Partic of mort/charge *
15 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Mar 2007 155(6)a Declaration of assistance for shares acquisition
12 Feb 2007 288a New director appointed
02 Feb 2007 288b Director resigned
22 Jan 2007 288a New secretary appointed
22 Jan 2007 363s Return made up to 10/10/06; full list of members
18 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
01 Nov 2005 363s Return made up to 10/10/05; full list of members
04 Oct 2005 AA Total exemption small company accounts made up to 31 October 2004
11 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2004 363s Return made up to 10/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 2004 AA Total exemption small company accounts made up to 31 October 2003
02 Mar 2004 288c Secretary's particulars changed;director's particulars changed
15 Dec 2003 88(2)R Ad 01/03/03--------- £ si 98@1
10 Nov 2003 363s Return made up to 10/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jun 2003 410(Scot) Partic of mort/charge *