GORDON RAMSAY (ST. JAMES'S) LIMITED

Company number 03621868

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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)
28 Dec 2000 AA Accounts for a small company made up to 31 August 1999
12 Sep 2000 363s Return made up to 26/08/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
14 Sep 1999 363s Return made up to 26/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Mar 1999 88(2)R Ad 04/03/99--------- £ si 998@1=998 £ ic 2/1000
31 Jan 1999 288a New director appointed
31 Jan 1999 288a New secretary appointed
31 Jan 1999 288b Secretary resigned;director resigned
02 Nov 1998 287 Registered office changed on 02/11/98 from: suite 20497 72 new bond street london W1Y 9DD
02 Nov 1998 288a New secretary appointed;new director appointed
02 Nov 1998 288a New director appointed
02 Nov 1998 288a New director appointed
02 Nov 1998 288b Director resigned
02 Nov 1998 288b Secretary resigned
31 Oct 1998 395 Particulars of mortgage/charge
26 Aug 1998 NEWINC Incorporation