Gordon Ramsay Holdings Limited

Company Name	Gordon Ramsay Holdings Limited
Directors	Gordon James Ramsay and Andrew William Wenlock
Company Status	Active
Company Number	03457208
Category	Private Limited Company
Incorporation Date	29 October 1997(26 years, 6 months ago)
Previous Name	Dutch Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Gordon James Ramsay
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 August 1998(9 months after company formation)
Appointment Duration	25 years, 9 months
Role	Chef
Country of Residence	England
Correspondence Address	539-547 Wandsworth Road London SW8 3JD

Director Name	Mr Andrew William Wenlock
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 January 2018(20 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	539-547 Wandsworth Road London SW8 3JD

Director Name	Gordon James Ramsay
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(1 day after company formation)
Appointment Duration	6 months (resigned 01 May 1998)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	Flat 1 15 Cheyne Place London SW3 4HH

Secretary Name	Greta Diane Hutcheson
Nationality	British
Status	Resigned
Appointed	30 October 1997(1 day after company formation)
Appointment Duration	1 year (resigned 23 November 1998)
Role	Company Director
Correspondence Address	Flat 2 4 Mount Street Mayfair London W1Y 5AA

Director Name	Greta Diane Hutcheson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 November 1998)
Role	Florist
Correspondence Address	Flat 2 4 Mount Street Mayfair London W1Y 5AA

Director Name	Nicolas Peter Karonias
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(1 year after company formation)
Appointment Duration	6 years, 3 months (resigned 01 March 2005)
Role	Company Director
Correspondence Address	1 Catherine Place Victoria London SW1E 6DX

Secretary Name	Carla Maria Teresa Pastorino
Nationality	British
Status	Resigned
Appointed	23 November 1998(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	Flat 1 98 Alderney Street London SW1 4EZ

Director Name	Mr Christopher Fraser Hutcheson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(5 years, 3 months after company formation)
Appointment Duration	9 years (resigned 31 January 2012)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Secretary Name	Mr Christopher Fraser Hutcheson
Nationality	British
Status	Resigned
Appointed	01 September 2003(5 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 26 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Director Name	Nicholas Fletcher
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(9 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2009)
Role	Finance Director
Correspondence Address	14 Fiddicroft Avenue Banstead Surrey SM7 3AD

Director Name	Mr Trevor Charles James
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2011(13 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 September 2012)
Role	Compliance Director
Country of Residence	United Kingdom
Correspondence Address	1 Catherine Place London SW1E 6DX

Director Name	Mr Stuart Gillies
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(13 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 February 2018)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	539-547 Wandsworth Road London SW8 3JD

Director Name	Mr Geoffrey John Eades
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2013(15 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	539-547 Wandsworth Road London SW8 3JD

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	29 October 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 October 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	gordonramsay.com
Telephone	020 72351010
Telephone region	London

Location

Registered Address	539-547 Wandsworth Road London SW8 3JD
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Clapham Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

101.6k at £1	Kavalake LTD 99.03% Ordinary
1000 at £1	Carla Pastorino 0.97% Ordinary

Financials

Year	2014
Turnover	£6,772,154
Gross Profit	£6,747,712
Net Worth	-£27,953,500
Cash	£1,446,625
Current Liabilities	£43,580,720

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	22 November 2023 (5 months, 1 week ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Charges

18 March 2013	Delivered on: 21 March 2013 Satisfied on: 3 October 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. The narrow street pub and dining room, narrow street, london t/no's EGL267040 and EGL471119 see image for full details. Fully Satisfied
1 December 2010	Delivered on: 11 December 2010 Satisfied on: 22 March 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 22999225 with the bank. Fully Satisfied
22 May 2008	Delivered on: 4 June 2008 Satisfied on: 22 March 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
12 October 2005	Delivered on: 18 October 2005 Satisfied on: 31 May 2008 Persons entitled: South Coast Engineering Services Limited Classification: Rent deposit deed Secured details: Â£5360.94 and all other monies due or to become due. Particulars: The equitable interest of the company in a rent deposit of Â£5,360.94. see the mortgage charge document for full details. Fully Satisfied
29 May 2003	Delivered on: 11 June 2003 Satisfied on: 31 January 2009 Persons entitled: Singer & Friedlander Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: 01. Fully Satisfied
10 August 1998	Delivered on: 21 August 1998 Satisfied on: 31 May 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 November 2006	Delivered on: 14 November 2006 Persons entitled: Waterside Pub Partnership LLP Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£170,375.00 plus interest accrued thereon and any further sums deposited from time to time. Outstanding
28 September 2005	Delivered on: 1 October 2005 Persons entitled: Palace Street Property Limited Classification: Rent deposit deed Secured details: Â£160,000.00 due or to become due from the company to. Particulars: The amount standing to the credit of the interest bearing account,. See the mortgage charge document for full details. Outstanding
9 April 2002	Delivered on: 12 April 2002 Persons entitled: Investec Property (Palace Street) Limited Classification: Rent deposit deed Secured details: Â£143,700.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account and the deposit balance. Outstanding
4 May 2022	Delivered on: 10 May 2022 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Particulars: The chargor charges by way of first legal mortgage the following property and all rights relating to it as at 04 may 2022: the narrow street pub and dining room, narrow street, london E14 8DP (with title numbers AGL471181 and EGL471119). Outstanding
8 July 2021	Delivered on: 17 July 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The chargor charged by way of legal mortgage the property known as the narrow street pub and dining room, narrow street, london E14 8DP registered at the land registry with title numbers AGL471181 EGL471119. Outstanding
12 May 2020	Delivered on: 15 May 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The narrow street pub and dining room, narrow street, london E14 8DP registered in the land registry under title numbers EGL267040 and EGL471119. Outstanding
28 September 2015	Delivered on: 30 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H the narrow street pub and dining room t/no's EGL267040 & EGL471119. Outstanding

Filing History

29 October 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
1 September 2020	Full accounts made up to 31 August 2019 (34 pages)
15 May 2020	Registration of charge 034572080011, created on 12 May 2020 (16 pages)
6 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
29 May 2019	Full accounts made up to 31 August 2018 (32 pages)
29 October 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
15 May 2018	Full accounts made up to 31 August 2017 (31 pages)
2 March 2018	Termination of appointment of Stuart Gillies as a director on 8 February 2018 (1 page)
13 February 2018	Appointment of Mr Andrew William Wenlock as a director on 30 January 2018 (2 pages)
13 February 2018	Notification of Kavalake Limited as a person with significant control on 1 January 2018 (2 pages)
13 February 2018	Cessation of Gordon James Ramsay as a person with significant control on 1 January 2018 (1 page)
13 February 2018	Termination of appointment of Geoffrey John Eades as a director on 30 January 2018 (1 page)
13 February 2018	Notification of Gordon James Ramsay as a person with significant control on 1 January 2018 (2 pages)
30 October 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
6 June 2017	Full accounts made up to 31 August 2016 (30 pages)
6 June 2017	Full accounts made up to 31 August 2016 (30 pages)
31 October 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
8 June 2016	Full accounts made up to 31 August 2015 (27 pages)
8 June 2016	Full accounts made up to 31 August 2015 (27 pages)
29 October 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 102,632 (4 pages)
29 October 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 102,632 (4 pages)
3 October 2015	Satisfaction of charge 9 in full (4 pages)
3 October 2015	Satisfaction of charge 9 in full (4 pages)
30 September 2015	Registration of charge 034572080010, created on 28 September 2015 (59 pages)
30 September 2015	Registration of charge 034572080010, created on 28 September 2015 (59 pages)
14 May 2015	Full accounts made up to 31 August 2014 (25 pages)
14 May 2015	Full accounts made up to 31 August 2014 (25 pages)
29 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 102,632 (4 pages)
29 October 2014	Register inspection address has been changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 55 Baker Street London W1U 7EU (1 page)
29 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 102,632 (4 pages)
29 October 2014	Register inspection address has been changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 55 Baker Street London W1U 7EU (1 page)
16 June 2014	Accounts for a medium company made up to 31 August 2013 (20 pages)
16 June 2014	Accounts for a medium company made up to 31 August 2013 (20 pages)
3 April 2014	Registered office address changed from 1 Catherine Place London SW1E 6DX on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from 1 Catherine Place London SW1E 6DX on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from 1 Catherine Place London SW1E 6DX on 3 April 2014 (1 page)
14 January 2014	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 102,632 (4 pages)
14 January 2014	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 102,632 (4 pages)
10 October 2013	Previous accounting period extended from 30 August 2013 to 31 August 2013 (1 page)
10 October 2013	Previous accounting period extended from 30 August 2013 to 31 August 2013 (1 page)
10 June 2013	Full accounts made up to 31 August 2012 (27 pages)
10 June 2013	Full accounts made up to 31 August 2012 (27 pages)
26 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
26 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
26 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
26 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
21 March 2013	Particulars of a mortgage or charge / charge no: 9 (11 pages)
21 March 2013	Particulars of a mortgage or charge / charge no: 9 (11 pages)
4 March 2013	Appointment of Mr Geoff Eades as a director (2 pages)
4 March 2013	Appointment of Mr Geoff Eades as a director (2 pages)
11 January 2013	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
24 September 2012	Termination of appointment of Trevor James as a director (1 page)
24 September 2012	Termination of appointment of Trevor James as a director (1 page)
7 June 2012	Full accounts made up to 31 August 2011 (24 pages)
7 June 2012	Full accounts made up to 31 August 2011 (24 pages)
5 March 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 was registered on 05/03/2012 for Mr Christopher Fraser Hutcheson (2 pages)
5 March 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 was registered on 05/03/2012 for Mr Christopher Fraser Hutcheson (2 pages)
11 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Section 519 (1 page)
12 October 2011	Section 519 (1 page)
29 September 2011	Section 519 (1 page)
29 September 2011	Section 519 (1 page)
5 September 2011	Appointment of Mr Stuart Gillies as a director (2 pages)
5 September 2011	Appointment of Mr Stuart Gillies as a director (2 pages)
17 August 2011	Appointment of Mr Trevor James as a director (2 pages)
17 August 2011	Appointment of Mr Trevor James as a director (2 pages)
27 May 2011	Group of companies' accounts made up to 31 August 2010 (35 pages)
27 May 2011	Group of companies' accounts made up to 31 August 2010 (35 pages)
23 March 2011	Director's details changed for Mr Gordon James Ramsay on 23 March 2011 (2 pages)
23 March 2011	Director's details changed for Mr Gordon James Ramsay on 23 March 2011 (2 pages)
11 December 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
11 December 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
6 December 2010	Termination of appointment of Christopher Hutcheson as a secretary (2 pages)
6 December 2010	Termination of appointment of Christopher Hutcheson as a director ANNOTATION Second filed TM01 was registered on 05/03/2012 for Mr Christopher Fraser Hutcheson (3 pages)
6 December 2010	Termination of appointment of Christopher Hutcheson as a director ANNOTATION Second filed TM01 was registered on 05/03/2012 for Mr Christopher Fraser Hutcheson (3 pages)
6 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
6 December 2010	Termination of appointment of Christopher Hutcheson as a secretary (2 pages)
6 December 2010	Statement of company's objects (2 pages)
6 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
6 December 2010	Statement of company's objects (2 pages)
2 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (7 pages)
2 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (7 pages)
26 August 2010	Group of companies' accounts made up to 31 August 2009 (36 pages)
26 August 2010	Group of companies' accounts made up to 31 August 2009 (36 pages)
27 May 2010	Previous accounting period extended from 31 August 2009 to 3 September 2009 (1 page)
27 May 2010	Previous accounting period extended from 31 August 2009 to 3 September 2009 (1 page)
27 May 2010	Previous accounting period extended from 31 August 2009 to 3 September 2009 (1 page)
27 May 2010	Previous accounting period shortened from 3 September 2009 to 30 August 2009 (1 page)
27 May 2010	Previous accounting period shortened from 3 September 2009 to 30 August 2009 (1 page)
27 May 2010	Previous accounting period shortened from 3 September 2009 to 30 August 2009 (1 page)
9 March 2010	Statement of capital following an allotment of shares on 22 February 2010 GBP 102,632 (2 pages)
9 March 2010	Statement of capital following an allotment of shares on 22 February 2010 GBP 102,632 (2 pages)
30 October 2009	Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
24 October 2009	Register inspection address has been changed (1 page)
24 October 2009	Register inspection address has been changed (1 page)
24 October 2009	Secretary's details changed for Christopher Fraser Hutcheson on 14 October 2009 (1 page)
24 October 2009	Director's details changed for Mr Gordon James Ramsay on 14 October 2009 (2 pages)
24 October 2009	Director's details changed for Mr Gordon James Ramsay on 14 October 2009 (2 pages)
24 October 2009	Director's details changed for Christopher Fraser Hutcheson on 14 October 2009 (2 pages)
24 October 2009	Director's details changed for Christopher Fraser Hutcheson on 14 October 2009 (2 pages)
24 October 2009	Secretary's details changed for Christopher Fraser Hutcheson on 14 October 2009 (1 page)
17 October 2009	Termination of appointment of Nicholas Fletcher as a director (1 page)
17 October 2009	Termination of appointment of Nicholas Fletcher as a director (1 page)
24 September 2009	Location of register of members (1 page)
24 September 2009	Location of register of members (1 page)
2 July 2009	Group of companies' accounts made up to 31 August 2008 (33 pages)
2 July 2009	Group of companies' accounts made up to 31 August 2008 (33 pages)
3 March 2009	Group of companies' accounts made up to 31 August 2007 (36 pages)
3 March 2009	Group of companies' accounts made up to 31 August 2007 (36 pages)
4 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
4 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
4 November 2008	Return made up to 29/10/08; full list of members (4 pages)
4 November 2008	Return made up to 29/10/08; full list of members (4 pages)
27 October 2008	Group of companies' accounts made up to 31 August 2006 (28 pages)
27 October 2008	Group of companies' accounts made up to 31 August 2006 (28 pages)
4 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
4 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
3 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
14 November 2007	Return made up to 29/10/07; no change of members (7 pages)
14 November 2007	Return made up to 29/10/07; no change of members (7 pages)
17 August 2007	New director appointed (2 pages)
17 August 2007	New director appointed (2 pages)
24 March 2007	Return made up to 29/10/06; full list of members (7 pages)
24 March 2007	Return made up to 29/10/06; full list of members (7 pages)
15 March 2007	Group of companies' accounts made up to 31 August 2005 (26 pages)
15 March 2007	Group of companies' accounts made up to 31 August 2005 (26 pages)
14 November 2006	Particulars of mortgage/charge (3 pages)
14 November 2006	Particulars of mortgage/charge (3 pages)
5 January 2006	Return made up to 29/10/05; full list of members (3 pages)
5 January 2006	Return made up to 29/10/05; full list of members (3 pages)
18 October 2005	Particulars of mortgage/charge (3 pages)
18 October 2005	Particulars of mortgage/charge (3 pages)
1 October 2005	Particulars of mortgage/charge (3 pages)
1 October 2005	Particulars of mortgage/charge (3 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
19 January 2005	Return made up to 29/10/04; full list of members (7 pages)
19 January 2005	Return made up to 29/10/04; full list of members (7 pages)
6 January 2005	Group of companies' accounts made up to 31 August 2004 (26 pages)
6 January 2005	Group of companies' accounts made up to 31 August 2004 (26 pages)
6 January 2005	Group of companies' accounts made up to 31 August 2003 (27 pages)
6 January 2005	Group of companies' accounts made up to 31 August 2003 (27 pages)
7 December 2003	Return made up to 29/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2003	Return made up to 29/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 September 2003	Secretary resigned (1 page)
15 September 2003	New secretary appointed (2 pages)
15 September 2003	New secretary appointed (2 pages)
15 September 2003	Secretary resigned (1 page)
11 June 2003	Particulars of mortgage/charge (8 pages)
11 June 2003	Particulars of mortgage/charge (8 pages)
2 June 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
2 June 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
7 March 2003	New director appointed (1 page)
7 March 2003	New director appointed (1 page)
16 January 2003	Registered office changed on 16/01/03 from: 1 catherine place victoria london SW1E 6DX (1 page)
16 January 2003	Registered office changed on 16/01/03 from: 1 catherine place victoria london SW1E 6DX (1 page)
18 November 2002	Return made up to 29/10/02; full list of members 363(287) ‐ Registered office changed on 18/11/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 November 2002	Return made up to 29/10/02; full list of members 363(287) ‐ Registered office changed on 18/11/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 October 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
18 October 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
12 April 2002	Particulars of mortgage/charge (3 pages)
12 April 2002	Particulars of mortgage/charge (3 pages)
3 January 2002	Accounts for a small company made up to 31 August 2000 (7 pages)
3 January 2002	Accounts for a small company made up to 31 August 2000 (7 pages)
14 November 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 November 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 August 2001	Company name changed dutch LIMITED\certificate issued on 23/08/01 (2 pages)
23 August 2001	Company name changed dutch LIMITED\certificate issued on 23/08/01 (2 pages)
28 December 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
28 December 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
8 November 2000	Return made up to 29/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 November 2000	Return made up to 29/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 November 1999	Return made up to 29/10/99; full list of members (8 pages)
5 November 1999	Return made up to 29/10/99; full list of members (8 pages)
13 September 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
13 September 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
13 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 1999	Secretary resigned;director resigned (1 page)
31 January 1999	New secretary appointed (2 pages)
31 January 1999	Secretary resigned;director resigned (1 page)
31 January 1999	New secretary appointed (2 pages)
31 January 1999	New director appointed (2 pages)
31 January 1999	New director appointed (2 pages)
19 January 1999	Return made up to 29/10/98; full list of members 363(287) ‐ Registered office changed on 19/01/99 (6 pages)
19 January 1999	Return made up to 29/10/98; full list of members 363(287) ‐ Registered office changed on 19/01/99 (6 pages)
19 November 1998	Particulars of contract relating to shares (5 pages)
19 November 1998	Ad 10/08/98--------- Â£ si 100000@1=100000 Â£ ic 1000/101000 (2 pages)
19 November 1998	Ad 10/08/98--------- Â£ si 100000@1=100000 Â£ ic 1000/101000 (2 pages)
19 November 1998	Particulars of contract relating to shares (5 pages)
21 August 1998	Particulars of mortgage/charge (7 pages)
21 August 1998	Particulars of mortgage/charge (7 pages)
20 August 1998	Nc inc already adjusted 10/08/98 (1 page)
20 August 1998	Nc inc already adjusted 10/08/98 (1 page)
20 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 August 1998	Secretary resigned (1 page)
10 August 1998	Secretary resigned (1 page)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
11 June 1998	Accounting reference date shortened from 31/10/98 to 31/08/98 (1 page)
11 June 1998	Ad 01/06/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 June 1998	Ad 01/06/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 June 1998	Accounting reference date shortened from 31/10/98 to 31/08/98 (1 page)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
5 November 1997	Registered office changed on 05/11/97 from: suite 18215 72 new bond street london W1Y 9DD (1 page)
5 November 1997	Registered office changed on 05/11/97 from: suite 18215 72 new bond street london W1Y 9DD (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	New secretary appointed (2 pages)
5 November 1997	Secretary resigned (1 page)
5 November 1997	Secretary resigned (1 page)
5 November 1997	New secretary appointed (2 pages)
5 November 1997	Director resigned (1 page)
29 October 1997	Incorporation (16 pages)
29 October 1997	Incorporation (16 pages)

Gordon Ramsay Holdings Limited

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