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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)
09 Apr 2005 AUD Auditor's resignation
09 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Apr 2005 225 Accounting reference date shortened from 31/12/05 to 31/03/05
09 Apr 2005 288a New director appointed
09 Apr 2005 288a New director appointed
09 Apr 2005 288b Secretary resigned;director resigned
09 Apr 2005 288b Director resigned
09 Apr 2005 288b Director resigned
09 Apr 2005 288b Director resigned
09 Apr 2005 288b Director resigned
09 Apr 2005 287 Registered office changed on 09/04/05 from: 56-62 wilton road london SW1V 1DE
08 Apr 2005 AA Full accounts made up to 31 December 2004
05 Apr 2005 403a Declaration of satisfaction of mortgage/charge
05 Apr 2005 403a Declaration of satisfaction of mortgage/charge
05 Apr 2005 363s Return made up to 14/02/05; full list of members
04 Mar 2005 288c Director's particulars changed
02 Dec 2004 288a New director appointed
24 Aug 2004 288c Director's particulars changed
09 Jul 2004 AA Full accounts made up to 31 December 2003
09 Jun 2004 288c Director's particulars changed
15 Apr 2004 288c Secretary's particulars changed;director's particulars changed
25 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 18/12/03
03 Mar 2004 363s Return made up to 14/02/04; full list of members
07 Jan 2004 AUD Auditor's resignation
15 Dec 2003 288a New director appointed