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GAUCHO GRILL LIMITED

Company number 00093289

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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)
26 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 14
13 Aug 2010 AD01 Registered office address changed from C/O Fourth Floor 7-9 Swallow Street London W1B 4DE United Kingdom on 13 August 2010
12 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
12 Jul 2010 AD01 Registered office address changed from 335 and 337 Fulham Road Chelsea London SW10 9TW on 12 July 2010
07 May 2010 AA Full accounts made up to 31 December 2009
08 Sep 2009 AA Full accounts made up to 31 December 2008
08 Jul 2009 363a Return made up to 04/07/09; full list of members
23 Oct 2008 AA Full accounts made up to 31 December 2007
05 Sep 2008 363a Return made up to 04/07/08; full list of members
02 Jan 2008 155(6)b Declaration of assistance for shares acquisition
02 Jan 2008 155(6)b Declaration of assistance for shares acquisition
02 Jan 2008 155(6)a Declaration of assistance for shares acquisition
02 Jan 2008 155(6)a Declaration of assistance for shares acquisition
02 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 14/12/07
02 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Dec 2007 395 Particulars of mortgage/charge
20 Dec 2007 403a Declaration of satisfaction of mortgage/charge
20 Dec 2007 403a Declaration of satisfaction of mortgage/charge
19 Dec 2007 395 Particulars of mortgage/charge
18 Oct 2007 AA Full accounts made up to 31 December 2006
10 Sep 2007 CERT21 Certificate of cancellation of share premium account
31 Aug 2007 363a Return made up to 04/07/07; full list of members
31 Aug 2007 288c Secretary's particulars changed;director's particulars changed
24 Aug 2007 OC Cancel share premium acct
14 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium ac 27/07/07