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LITTLE GEMS COUNTRY DINING LIMITED

Company number 05821532

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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)
27 Jun 2007 363s Return made up to 18/05/07; full list of members
27 Jun 2007 288c Director's particulars changed
15 Jun 2007 88(2)R Ad 05/06/07--------- £ si 20000@.1=2000 £ ic 202000/204000
06 Jun 2007 88(2)R Ad 21/05/07--------- £ si 100000@.1=10000 £ ic 192000/202000
21 Feb 2007 288a New director appointed
21 Feb 2007 88(2)R Ad 08/02/07--------- £ si 510000@.1=51000 £ ic 141000/192000
24 Jan 2007 MA Memorandum and Articles of Association
24 Jan 2007 88(3) Particulars of contract relating to shares
24 Jan 2007 88(2)R Ad 15/01/07--------- £ si 150000@.1=15000 £ ic 126000/141000
24 Jan 2007 88(2)R Ad 15/01/07--------- £ si 1050000@.1=105000 £ ic 21000/126000
24 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2006 88(2)R Ad 06/10/06--------- £ si 60000@.1=6000 £ ic 15000/21000
24 Oct 2006 88(2)R Ad 18/09/06--------- £ si 130000@.1=13000 £ ic 2000/15000
27 Jul 2006 288a New director appointed
27 Jul 2006 288a New secretary appointed;new director appointed
27 Jul 2006 288b Secretary resigned
27 Jul 2006 288b Director resigned
20 Jul 2006 88(2)R Ad 06/07/06--------- £ si 19999@.1=1999 £ ic 1/2000
08 Jun 2006 288b Director resigned
08 Jun 2006 288a New director appointed