LA NOISETTE RESTAURANT LIMITED

Company number 05210569

Date	Type	Description	View / Download
13 Sep 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(6 pages)
02 Jun 2010	AA	Accounts for a small company made up to 31 August 2009	(7 pages)
17 Oct 2009	TM01	Termination of appointment of Nicholas Fletcher as a director	(1 page)
14 Oct 2009	AD02	Register inspection address has been changed	(1 page)
14 Oct 2009	CH01	Director's details changed for Mr Gordon James Ramsay on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Christopher Fraser Hutcheson on 14 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Christopher Fraser Hutcheson on 14 October 2009	(1 page)
07 Oct 2009	AR01	Annual return made up to 19 August 2009 with full list of shareholders	(4 pages)
01 Jul 2009	AA	Accounts for a small company made up to 31 August 2008	(7 pages)
17 Dec 2008	AA	Accounts for a small company made up to 31 August 2007	(7 pages)
24 Sep 2008	363a	Return made up to 19/08/08; full list of members	(4 pages)
04 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
04 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
29 Apr 2008	AA	Accounts for a small company made up to 31 August 2006	(6 pages)
29 Oct 2007	363s	Return made up to 19/08/07; no change of members	(7 pages)
17 Aug 2007	288a	New director appointed	(2 pages)
07 Dec 2006	363s	Return made up to 19/08/06; full list of members	(7 pages)
06 Jul 2006	AA	Accounts for a small company made up to 31 August 2005	(6 pages)
03 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
26 Jun 2006	CERTNM	Company name changed ian pengelley LIMITED\certificate issued on 26/06/06	(2 pages)
12 Jun 2006	288a	New secretary appointed	(2 pages)
12 Jun 2006	288b	Secretary resigned	(1 page)
12 Jun 2006	288b	Director resigned	(1 page)
12 Jun 2006	288a	New director appointed	(2 pages)
22 Sep 2005	363s	Return made up to 19/08/05; full list of members	(7 pages)