LONDON HOUSE OPERATING COMPANY LIMITED

Company number 04658040

Date	Type	Description	View / Download
19 Mar 2015	CH01	Director's details changed for Mr Gordon James Ramsay on 7 April 2014	(2 pages)
19 Mar 2015	AD02	Register inspection address has been changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 55 Baker Street London W1U 7EU	(1 page)
04 Jun 2014	AA	Accounts for a small company made up to 31 August 2013	(5 pages)
08 Apr 2014	AD01	Registered office address changed from 1 Catherine Place London SW1E 6DX on 8 April 2014	(1 page)
07 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 100,000	(5 pages)
13 Nov 2013	CERTNM	Company name changed gordon ramsay (no.3) LIMITED\certificate issued on 13/11/13 RES15 ‐ Change company name resolution on 2013-11-12 NM01 ‐ Change of name by resolution	(3 pages)
10 Jun 2013	AA	Total exemption full accounts made up to 31 August 2012	(8 pages)
14 May 2013	AP01	Appointment of Mr Geoff Eades as a director	(2 pages)
14 May 2013	TM02	Termination of appointment of Trevor James as a secretary	(1 page)
19 Apr 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(5 pages)
26 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Jun 2012	AA	Accounts for a small company made up to 31 August 2011	(6 pages)
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	(4 pages)
10 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(5 pages)
12 Oct 2011	MISC	Section 519	(1 page)
29 Sep 2011	MISC	Section 519	(1 page)
05 Sep 2011	AP03	Appointment of Mr Trevor James as a secretary	(1 page)
05 Sep 2011	AP01	Appointment of Mr Stuart Gillies as a director	(2 pages)
01 Jun 2011	AA	Accounts for a small company made up to 31 August 2010	(7 pages)
22 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(4 pages)
14 Dec 2010	AP01	Appointment of Mr Gordon James Ramsay as a director	(3 pages)
06 Dec 2010	CC04	Statement of company's objects	(2 pages)
06 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
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	(3 pages)
02 Jun 2010	AA	Accounts for a small company made up to 31 August 2009	(7 pages)