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PREMIUM CASUAL DINING LIMITED

Company number 06322630

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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)
01 Feb 2010	AP01	Appointment of Mr Simon David Longbottom as a director	View PDF Appointment of Mr Simon David Longbottom as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	TM01	Termination of appointment of David Elliott as a director	View PDF Termination of appointment of David Elliott as a director - link opens in a new window - 1 page (1 page)
18 Nov 2009	AA	Full accounts made up to 3 May 2009	View PDF Full accounts made up to 3 May 2009 - link opens in a new window - 13 pages (13 pages)
03 Nov 2009	CH01	Director's details changed for Mr Ian Alan Bull on 3 November 2009	View PDF Director's details changed for Mr Ian Alan Bull on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Justin Peter Renwick Adams on 26 October 2009	View PDF Director's details changed for Mr Justin Peter Renwick Adams on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Jonathan Paul Webster on 26 October 2009	View PDF Director's details changed for Mr Jonathan Paul Webster on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Rooney Anand on 26 October 2009	View PDF Director's details changed for Mr Rooney Anand on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Jonathan Robert Lawson on 26 October 2009	View PDF Director's details changed for Mr Jonathan Robert Lawson on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	363a	Return made up to 24/07/09; full list of members	View PDF Return made up to 24/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
03 Mar 2009	AA	Full accounts made up to 4 May 2008	View PDF Full accounts made up to 4 May 2008 - link opens in a new window - 13 pages (13 pages)
19 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 03/11/2008	View PDF Resolutions RES13 ‐ Section 175 03/11/2008 - link opens in a new window - 1 page (1 page)
24 Jul 2008	363a	Return made up to 24/07/08; full list of members	View PDF Return made up to 24/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
04 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
25 Sep 2007	123	Nc inc already adjusted 05/09/07	View PDF Nc inc already adjusted 05/09/07 - link opens in a new window - 1 page (1 page)
25 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2007	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 - 5 pages (5 pages)
20 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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