GAUCHO GROUP LIMITED filing history - Find and update company information

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GAUCHO GROUP LIMITED

Company number 05866531

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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)
19 Jul 2010	AD01	Registered office address changed from , 335 and 337 Fulham Road, Chelsea, London, SW10 9TW to Fourth Floor 7-9 Swallow Street London W1B 4DE on 19 July 2010	View PDF Registered office address changed from , 335 and 337 Fulham Road, Chelsea, London, SW10 9TW to Fourth Floor 7-9 Swallow Street London W1B 4DE on 19 July 2010 - link opens in a new window - 1 page (1 page)
07 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
08 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
08 Jul 2009	363a	Return made up to 04/07/09; full list of members	View PDF Return made up to 04/07/09; full list of members - link opens in a new window - 8 pages (8 pages)
23 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 28 pages (28 pages)
05 Sep 2008	363a	Return made up to 04/07/08; full list of members	View PDF Return made up to 04/07/08; full list of members - link opens in a new window - 8 pages (8 pages)
28 Apr 2008	288b	Appointment terminated director stephen gee	View PDF Appointment terminated director stephen gee - link opens in a new window - 1 page (1 page)
28 Apr 2008	288b	Appointment terminated director andrew deakin	View PDF Appointment terminated director andrew deakin - link opens in a new window - 1 page (1 page)
28 Apr 2008	288b	Appointment terminated director john herring	View PDF Appointment terminated director john herring - link opens in a new window - 1 page (1 page)
28 Apr 2008	288b	Appointment terminated director david burns	View PDF Appointment terminated director david burns - link opens in a new window - 1 page (1 page)
28 Apr 2008	288b	Appointment terminated director andrew bassadone	View PDF Appointment terminated director andrew bassadone - link opens in a new window - 1 page (1 page)
02 Jan 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
02 Jan 2008	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 - 2 pages (2 pages)
02 Jan 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 16 pages (16 pages)
02 Jan 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 16 pages (16 pages)
02 Jan 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 16 pages (16 pages)
02 Jan 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 16 pages (16 pages)
02 Jan 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 16 pages (16 pages)
02 Jan 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 16 pages (16 pages)
02 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 16 pages (16 pages)
20 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
19 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
09 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 27 pages (27 pages)
29 Oct 2007	225	Accounting reference date shortened from 31/12/07 to 31/12/06	View PDF Accounting reference date shortened from 31/12/07 to 31/12/06 - link opens in a new window - 1 page (1 page)

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