GORDON RAMSAY AT THE CONNAUGHT LIMITED

Company number 04388417

Date	Type	Description	View / Download
06 Jan 2005	AA	Accounts for a medium company made up to 31 August 2004	(13 pages)
06 Jan 2005	AA	Accounts for a medium company made up to 31 August 2003	(13 pages)
30 Mar 2004	363s	Return made up to 06/03/04; full list of members	(7 pages)
27 Oct 2003	288b	Secretary resigned	(1 page)
15 Sep 2003	288a	New secretary appointed	(2 pages)
10 Apr 2003	363s	Return made up to 06/03/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Mar 2003	288a	New director appointed	(1 page)
04 Mar 2003	225	Accounting reference date extended from 31/03/03 to 31/08/03	(1 page)
16 Jan 2003	287	Registered office changed on 16/01/03 from: 208 fulham road london SW10 2PJ	(1 page)
05 May 2002	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
05 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
01 May 2002	395	Particulars of mortgage/charge	(9 pages)
19 Apr 2002	CERTNM	Company name changed gordon ramsay (connaught) limite d\certificate issued on 19/04/02	(3 pages)
17 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Apr 2002	88(2)R	Ad 28/03/02--------- £ si 99000@1=99000 £ ic 1000/100000	(2 pages)
17 Apr 2002	288b	Secretary resigned	(1 page)
17 Apr 2002	287	Registered office changed on 17/04/02 from: 55 drury lane london WC2B 5RZ	(1 page)
17 Apr 2002	288a	New director appointed	(2 pages)
17 Apr 2002	288a	New secretary appointed	(2 pages)
02 Apr 2002	88(2)R	Ad 20/03/02--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
28 Mar 2002	CERTNM	Company name changed molecrown LIMITED\certificate issued on 28/03/02	(5 pages)
28 Mar 2002	CERTNM	Company name changed gordon ramsay (connaught) limite d\certificate issued on 28/03/02	(5 pages)
27 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Power of attorney 25/03/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document