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GORDON RAMSAY RESTAURANTS LTD

Company number 07360142

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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)
03 Oct 2015 MR04 Satisfaction of charge 2 in full
30 Sep 2015 MR01 Registration of charge 073601420003, created on 28 September 2015
30 Sep 2015 MR01 Registration of charge 073601420004, created on 28 September 2015
01 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2,143.32
16 May 2015 AA Group of companies' accounts made up to 31 August 2014
31 Oct 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 2,143.32
16 Jun 2014 AA Group of companies' accounts made up to 31 August 2013
08 Apr 2014 AD01 Registered office address changed from 1 Catherine Place London SW1E 6DX on 8 April 2014
18 Oct 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 2,143.32
26 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
04 Mar 2013 AP01 Appointment of Mr Geoff Eades as a director
29 Jan 2013 AA Group of companies' accounts made up to 31 August 2012
09 Nov 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
14 Sep 2012 TM01 Termination of appointment of Trevor James as a director
07 Jun 2012 AA Group of companies' accounts made up to 31 August 2011
22 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
05 Mar 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filed TM01 was registered on 05/03/2012 for Mr Christopher Fraser Hutcheson
12 Oct 2011 MISC Section 519
04 Oct 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
29 Sep 2011 MISC Section 519
05 Sep 2011 AP01 Appointment of Mr Stuart Gillies as a director
12 May 2011 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
12 May 2011 TM02 Termination of appointment of Christopher Fraser Hutcheson as a secretary
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 1,197