GORDON RAMSAY AT THE SAVOY GRILL LIMITED

Company number 04658059

Date	Type	Description	View / Download
04 Mar 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(5 pages)
02 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
02 Nov 2009	AD02	Register inspection address has been changed	(1 page)
02 Nov 2009	CH01	Director's details changed for Christopher Fraser Hutcheson on 14 October 2009	(2 pages)
17 Oct 2009	TM01	Termination of appointment of Nicholas Fletcher as a director	(1 page)
01 Jul 2009	AA	Full accounts made up to 31 August 2008	(16 pages)
27 Mar 2009	363a	Return made up to 06/02/09; full list of members	(3 pages)
04 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
17 Dec 2008	AA	Full accounts made up to 31 August 2007	(16 pages)
24 Sep 2008	363a	Return made up to 06/02/08; full list of members	(4 pages)
23 Sep 2008	288b	Appointment terminated director marcus wareing	(1 page)
23 Sep 2008	288b	Appointment terminated secretary jane wareing	(1 page)
12 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
12 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
09 Sep 2008	CERTNM	Company name changed marcus wareing at the savoy grill LIMITED\certificate issued on 09/09/08	(2 pages)
27 Jun 2008	AA	Full accounts made up to 31 August 2006	(17 pages)
04 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
04 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
17 Aug 2007	288a	New director appointed	(2 pages)
19 Jul 2007	288b	Director resigned	(1 page)
26 Mar 2007	363s	Return made up to 06/02/07; change of members	(7 pages)
06 Jul 2006	AA	Accounts for a small company made up to 31 August 2005	(6 pages)
10 Feb 2006	363s	Return made up to 06/02/06; full list of members	(7 pages)
24 May 2005	288a	New director appointed	(2 pages)
21 Feb 2005	363s	Return made up to 06/02/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)