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GUSTO RESTAURANTS LIMITED

Company number 02177931

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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)
07 Jun 2010 AP01 Appointment of Mrs Katie Louise Muncaster as a director
07 Jun 2010 AP01 Appointment of Mrs Katie Louise Muncaster as a director
26 May 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for John Ernest Branagan on 1 January 2010
26 May 2010 CH01 Director's details changed for Susan Jane Crimes on 1 January 2010
26 May 2010 CH01 Director's details changed for Paul Anthony Moran on 1 January 2010
19 Oct 2009 AA Full accounts made up to 31 March 2009
01 May 2009 363a Return made up to 14/02/09; full list of members
01 May 2009 288c Director and secretary's change of particulars / andrew haigh / 01/02/2009
05 Feb 2009 AA Full accounts made up to 31 March 2008
11 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 175(5)(a) potential conflict 13/11/2008
10 Jul 2008 288a Director appointed john ernest branagan
09 Jul 2008 288a Secretary appointed andrew peter haigh
09 Jul 2008 287 Registered office changed on 09/07/2008 from 116 duke street liverpool merseyside L1 5AG
09 Jul 2008 288b Appointment terminated secretary jeremy roberts
08 Jul 2008 363a Return made up to 14/02/08; full list of members
15 Apr 2008 288a Director appointed paul anthony moran
15 Apr 2008 288a Director appointed susan jane crimes
22 Nov 2007 395 Particulars of mortgage/charge
18 Jul 2007 CERTNM Company name changed est est est restaurants LIMITED\certificate issued on 18/07/07
13 Jul 2007 155(6)a Declaration of assistance for shares acquisition
11 Jul 2007 363a Return made up to 14/02/07; full list of members
09 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jul 2007 123 Nc inc already adjusted 22/06/07
09 Jul 2007 88(2)R Ad 22/06/07--------- £ si 2398@.001=2 £ ic 7927/7929