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PREMIUM RESTAURANTS LIMITED

Company number 05812953

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)
11 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
14 Dec 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
13 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 922,922	View PDF Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 922,922 - link opens in a new window - 8 pages (8 pages)
29 Oct 2015	AP01	Appointment of Claire Louise Hall as a director on 29 October 2015	View PDF Appointment of Claire Louise Hall as a director on 29 October 2015 - link opens in a new window - 2 pages (2 pages)
27 Oct 2015	TM01	Termination of appointment of Nick James Hindle as a director on 8 September 2015	View PDF Termination of appointment of Nick James Hindle as a director on 8 September 2015 - link opens in a new window - 1 page (1 page)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
09 Jun 2015	AP01	Appointment of Nicholas James Hindle as a director on 6 May 2015	View PDF Appointment of Nicholas James Hindle as a director on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
14 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 922,922	View PDF Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 922,922 - link opens in a new window - 7 pages (7 pages)
01 Apr 2015	TM01	Termination of appointment of Thomas Kelly as a director on 1 April 2015	View PDF Termination of appointment of Thomas Kelly as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
15 Dec 2014	AP01	Appointment of Mr John Park as a director on 8 September 2014	View PDF Appointment of Mr John Park as a director on 8 September 2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
23 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 922,922	View PDF Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 922,922 - link opens in a new window - 7 pages (7 pages)
18 Dec 2013	TM01	Termination of appointment of John Atherton as a director	View PDF Termination of appointment of John Atherton as a director - link opens in a new window - 1 page (1 page)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
10 Jun 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	View PDF Annual return made up to 10 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
17 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	View PDF Annual return made up to 10 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 May 2012	CH01	Director's details changed for Kelly Thomas on 15 May 2012	View PDF Director's details changed for Kelly Thomas on 15 May 2012 - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
31 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
16 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	View PDF Annual return made up to 10 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
13 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	View PDF Annual return made up to 10 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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PREMIUM RESTAURANTS LIMITED

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