GORDON RAMSAY (ST. JAMES'S) LIMITED filing history - Find and update company information

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GORDON RAMSAY (ST. JAMES'S) LIMITED

Company number 03621868

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Confirmation statements / Annual returns Incorporation Officers

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 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1,000	View PDF Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
14 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,000	View PDF Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Jun 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
08 Apr 2014	AD01	Registered office address changed from 1 Catherine Place London SW1E 6DX on 8 April 2014	View PDF Registered office address changed from 1 Catherine Place London SW1E 6DX on 8 April 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1,000	View PDF Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
10 Jun 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
14 May 2013	AP01	Appointment of Mr Geoff Eades as a director	View PDF Appointment of Mr Geoff Eades as a director - link opens in a new window - 2 pages (2 pages)
14 May 2013	TM02	Termination of appointment of Trevor James as a secretary	View PDF Termination of appointment of Trevor James as a secretary - link opens in a new window - 1 page (1 page)
31 Oct 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	View PDF Annual return made up to 26 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
06 Mar 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 document for Mr Christopher Fraser Hutcheson was filed on 06/03/2012	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 document for Mr Christopher Fraser Hutcheson was filed on 06/03/2012 - link opens in a new window - 4 pages (4 pages)
12 Oct 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
29 Sep 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
06 Sep 2011	AP01	Appointment of Mr Stuart Gillies as a director	View PDF Appointment of Mr Stuart Gillies as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	AP03	Appointment of Mr Trevor James as a secretary	View PDF Appointment of Mr Trevor James as a secretary - link opens in a new window - 1 page (1 page)
31 Aug 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	View PDF Annual return made up to 26 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	AA	Accounts for a small company made up to 31 August 2010	View PDF Accounts for a small company made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
22 Mar 2011	CH01	Director's details changed for Gordon James Ramsay on 22 March 2011	View PDF Director's details changed for Gordon James Ramsay on 22 March 2011 - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
06 Dec 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	TM02	Termination of appointment of Christopher Hutcheson as a secretary	View PDF Termination of appointment of Christopher Hutcheson as a secretary - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	TM01	Termination of appointment of Christopher Hutcheson as a director ANNOTATION A second filed TM01 document for Mr Christopher Fraser Hutcheson was filed on 06/03/2012	View PDF Termination of appointment of Christopher Hutcheson as a director ANNOTATION A second filed TM01 document for Mr Christopher Fraser Hutcheson was filed on 06/03/2012 - link opens in a new window - 3 pages (3 pages)
10 Sep 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	View PDF Annual return made up to 26 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jun 2010	AA	Accounts for a small company made up to 31 August 2009	View PDF Accounts for a small company made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)

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