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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)
12 Jan 2001 287 Registered office changed on 12/01/01 from: 15 ruskin court drury lane knutsford cheshire WA16 6HN
24 Jul 2000 288b Director resigned
31 May 2000 AA Full accounts made up to 31 December 1999
11 Apr 2000 363s Return made up to 14/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
28 Feb 2000 363a Return made up to 14/02/99; full list of members; amend
29 Apr 1999 AA Full accounts made up to 31 December 1998
21 Feb 1999 363s Return made up to 14/02/99; no change of members
22 Jun 1998 AA Full accounts made up to 31 December 1997
22 Jun 1998 225 Accounting reference date shortened from 31/03/98 to 31/12/97
16 Feb 1998 363s Return made up to 14/02/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Dec 1997 AA Full accounts made up to 31 March 1997
17 Jul 1997 AA Full accounts made up to 30 September 1996
04 Jun 1997 287 Registered office changed on 04/06/97 from: dennis house marsden street manchester
02 Jun 1997 288a New director appointed
15 May 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
15 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 May 1997 225 Accounting reference date shortened from 30/09/97 to 31/03/97
15 May 1997 288b Secretary resigned
15 May 1997 288b Director resigned
15 May 1997 288b Director resigned
15 May 1997 288a New secretary appointed
15 May 1997 288a New director appointed
15 May 1997 288a New director appointed
24 Apr 1997 403a Declaration of satisfaction of mortgage/charge
11 Apr 1997 AUD Auditor's resignation