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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)
13 May 2010 CH01 Director's details changed for Christiane Singh on 10 May 2010
13 May 2010 CH01 Director's details changed for Kelly Thomas on 10 May 2010
13 May 2010 CH01 Director's details changed for John Atherton on 10 May 2010
03 Jun 2009 AA Full accounts made up to 31 December 2008
01 Jun 2009 363a Return made up to 10/05/09; full list of members
31 Dec 2008 288a Director appointed kelly thomas
15 Dec 2008 288b Appointment terminated director mark clapham
09 Jun 2008 AA Accounts for a medium company made up to 31 December 2007
16 May 2008 363a Return made up to 10/05/08; full list of members
24 Sep 2007 AA Accounts for a medium company made up to 31 December 2006
01 Jun 2007 363a Return made up to 10/05/07; full list of members
23 Nov 2006 88(2)R Ad 22/06/06--------- £ si 922921@1=922921 £ ic 922922/1845843
14 Sep 2006 288a New director appointed
14 Sep 2006 288a New secretary appointed
19 Jul 2006 123 Nc inc already adjusted 22/06/06
19 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 22/06/06
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2006 225 Accounting reference date shortened from 31/05/07 to 31/12/06
19 Jul 2006 88(2)R Ad 22/06/06--------- £ si 922921@1=922921 £ ic 1/922922
18 Jul 2006 288a New director appointed
18 Jul 2006 288a New director appointed
28 Jun 2006 287 Registered office changed on 28/06/06 from: 1 des roches square witan way witney oxfordshire OX28 4LF
28 Jun 2006 288b Secretary resigned
28 Jun 2006 288b Director resigned
21 Jun 2006 288a New director appointed
01 Jun 2006 CERTNM Company name changed bsdr 14 LIMITED\certificate issued on 01/06/06