GORDON RAMSAY (ST. JAMES'S) LIMITED

Company number 03621868

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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)
12 Jan 2009 363a Return made up to 26/08/08; full list of members
12 Jan 2009 288b Appointment terminated director marcus wareing
17 Dec 2008 AA Accounts for a small company made up to 31 August 2007
26 Jun 2008 AA Accounts for a small company made up to 31 August 2006
29 Oct 2007 363s Return made up to 26/08/07; no change of members
07 Dec 2006 363s Return made up to 26/08/06; full list of members
06 Jul 2006 AA Accounts for a small company made up to 31 August 2005
22 Sep 2005 363s Return made up to 26/08/05; full list of members
06 Jan 2005 AA Accounts for a small company made up to 31 August 2004
06 Jan 2005 AA Accounts for a small company made up to 31 August 2003
10 Dec 2004 288c Director's particulars changed
01 Oct 2004 288c Director's particulars changed
29 Sep 2004 363s Return made up to 26/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2003 363s Return made up to 26/08/03; full list of members
15 Sep 2003 288a New secretary appointed
15 Sep 2003 288b Secretary resigned
11 Jun 2003 395 Particulars of mortgage/charge
02 Jun 2003 AA Accounts for a small company made up to 31 August 2002
07 Mar 2003 288a New director appointed
16 Jan 2003 287 Registered office changed on 16/01/03 from: 1 catherine place victoria london SW1E 6DX
18 Oct 2002 AA Accounts for a small company made up to 31 August 2001
27 Sep 2002 363s Return made up to 26/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 27/09/02
03 Jan 2002 AA Accounts for a small company made up to 31 August 2000
24 Sep 2001 363s Return made up to 26/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Aug 2001 CERTNM Company name changed furlong LIMITED\certificate issued on 23/08/01