PREMIUM DINING RESTAURANTS AND PUBS LIMITED

Company number SC181811

Date	Type	Description	View / Download
30 Dec 2016	CS01	Confirmation statement made on 30 December 2016 with updates	(5 pages)
22 Feb 2016	TM01	Termination of appointment of Jonathan Paul Webster as a director on 31 December 2015	(1 page)
10 Feb 2016	AA	Full accounts made up to 3 May 2015	(19 pages)
08 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 839,600	(4 pages)
29 May 2015	MR04	Satisfaction of charge 22 in full	(4 pages)
25 Mar 2015	TM01	Termination of appointment of Stephen Frederick Jebson as a director on 28 February 2015	(1 page)
06 Feb 2015	AA	Full accounts made up to 4 May 2014	(19 pages)
19 Jan 2015	AP01	Appointment of Mr Kirk Dyson Davis as a director on 15 January 2015	(2 pages)
02 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 839,600	(4 pages)
02 Oct 2014	TM01	Termination of appointment of Matthew Robin Cyprian Fearn as a director on 29 September 2014	(1 page)
13 Mar 2014	AP01	Appointment of Mr Stephen Frederick Jebson as a director	(2 pages)
30 Jan 2014	AA	Full accounts made up to 28 April 2013	(19 pages)
31 Dec 2013	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 839,600	(4 pages)
26 Jun 2013	CERTNM	Company name changed loch fyne restaurants LIMITED\certificate issued on 26/06/13 RES15 ‐ Change company name resolution on 2013-06-24 NM01 ‐ Change of name by resolution	(3 pages)
04 Feb 2013	AA	Full accounts made up to 29 April 2012	(19 pages)
03 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	(4 pages)
27 Feb 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	(4 pages)
27 Feb 2012	TM01	Termination of appointment of Richard Morris as a director	(1 page)
23 Jan 2012	AA	Full accounts made up to 1 May 2011	(19 pages)
21 Sep 2011	AP01	Appointment of Mr Matthew Robin Cyprian Fearn as a director	(2 pages)
19 Aug 2011	TM01	Termination of appointment of Ian Bull as a director	(1 page)
02 Feb 2011	AA	Full accounts made up to 2 May 2010	(15 pages)
31 Dec 2010	AR01	Annual return made up to 30 December 2010 with full list of shareholders	(5 pages)
19 Apr 2010	CC04	Statement of company's objects	(2 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)