GORDON RAMSAY (ST. JAMES'S) LIMITED

Company number 03621868

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)
10 Jun 2013 AA Accounts for a dormant company made up to 31 August 2012
14 May 2013 AP01 Appointment of Mr Geoff Eades as a director
14 May 2013 TM02 Termination of appointment of Trevor James as a secretary
31 Oct 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
06 Mar 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION A second filed TM01 document for Mr Christopher Fraser Hutcheson was filed on 06/03/2012
12 Oct 2011 MISC Section 519
29 Sep 2011 MISC Section 519
06 Sep 2011 AP01 Appointment of Mr Stuart Gillies as a director
05 Sep 2011 AP03 Appointment of Mr Trevor James as a secretary
31 Aug 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
01 Jun 2011 AA Accounts for a small company made up to 31 August 2010
22 Mar 2011 CH01 Director's details changed for Gordon James Ramsay on 22 March 2011
06 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2010 CC04 Statement of company's objects
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 A second filed TM01 document for Mr Christopher Fraser Hutcheson was filed on 06/03/2012
10 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
02 Jun 2010 AA Accounts for a small company made up to 31 August 2009
12 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Oct 2009 CH01 Director's details changed for Gordon James Ramsay on 14 October 2009
24 Oct 2009 CH01 Director's details changed for Christopher Fraser Hutcheson on 14 October 2009
24 Oct 2009 CH03 Secretary's details changed for Christopher Fraser Hutcheson on 14 October 2009
07 Oct 2009 AR01 Annual return made up to 26 August 2009 with full list of shareholders
01 Jul 2009 AA Accounts for a small company made up to 31 August 2008