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GUSTO RESTAURANTS UK LIMITED

Company number 08722603

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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)
02 May 2014 AP01 Appointment of Mr Jeremy Kevin Roberts as a director
02 May 2014 AP01 Appointment of Susan Jane Crimes as a director
02 May 2014 AP01 Appointment of Anthony James Griffin as a director
02 May 2014 TM02 Termination of appointment of Shoosmiths Secretaries Limited as a secretary
02 May 2014 TM01 Termination of appointment of Sian Sadler as a director
02 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2014 AD01 Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 2 May 2014
25 Apr 2014 MR01 Registration of charge 087226030003
23 Apr 2014 MR01 Registration of charge 087226030002
22 Apr 2014 MR01 Registration of charge 087226030001
23 Jan 2014 CERTNM Company name changed shoo 586 LIMITED\certificate issued on 23/01/14
  • RES15 ‐ Change company name resolution on 2014-01-15
23 Jan 2014 CONNOT Change of name notice
08 Oct 2013 NEWINC Incorporation