Advanced company searchLink opens in new window

GORDON RAMSAY AT CLARIDGE'S LIMITED

Company number 04150120

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Mar 2011 CH01 Director's details changed for Mr Gordon James Ramsay on 23 March 2011
14 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
06 Dec 2010 CC04 Statement of company's objects
06 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2010 TM02 Termination of appointment of Christopher Hutcheson as a secretary
06 Dec 2010 TM01 Termination of appointment of Christopher Hutcheson as a director
  • ANNOTATION Second filed TM01 was registered on 05/03/2012 for Mr Christopher Fraser Hutcheson
02 Jun 2010 AA Full accounts made up to 31 August 2009
04 Mar 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
02 Nov 2009 AD02 Register inspection address has been changed
02 Nov 2009 CH01 Director's details changed for Mr Gordon James Ramsay on 14 October 2009
02 Nov 2009 CH01 Director's details changed for Christopher Fraser Hutcheson on 14 October 2009
02 Nov 2009 CH03 Secretary's details changed for Christopher Fraser Hutcheson on 14 October 2009
17 Oct 2009 TM01 Termination of appointment of Nicholas Fletcher as a director
01 Jul 2009 AA Full accounts made up to 31 August 2008
26 Mar 2009 363a Return made up to 30/01/09; full list of members
04 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Dec 2008 AA Full accounts made up to 31 August 2007
23 Sep 2008 363a Return made up to 30/01/08; full list of members
04 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
29 Apr 2008 AA Full accounts made up to 31 August 2006
17 Aug 2007 288a New director appointed
19 Jul 2007 288b Director resigned
09 Mar 2007 363s Return made up to 30/01/07; full list of members
06 Jul 2006 AA Accounts for a medium company made up to 31 August 2005