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PREMIUM DINING RESTAURANTS AND PUBS LIMITED

Company number SC181811

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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)
10 Mar 2010 AA Full accounts made up to 3 May 2009
12 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Mr Jonathan Paul Webster on 27 November 2009
19 Nov 2009 CH03 Secretary's details changed for Mrs Lindsay Anne Keswick on 19 November 2009
16 Nov 2009 CH03 Secretary's details changed for Mrs Lindsay Anne Keswick on 16 November 2009
12 Nov 2009 CH01 Director's details changed for Mr Rooney Anand on 12 November 2009
12 Nov 2009 CH01 Director's details changed for Mr Ian Alan Bull on 12 November 2009
04 Nov 2009 CH01 Director's details changed for Mr Jonathan Paul Webster on 4 November 2009
12 Oct 2009 TM01 Termination of appointment of Justin Adams as a director
07 Oct 2009 AP01 Appointment of Mr Justin Peter Renwick Adams as a director
14 Aug 2009 288a Director appointed mr jonathan paul webster
10 Aug 2009 288b Appointment terminated director mark derry
04 Mar 2009 AA Full accounts made up to 4 May 2008
05 Jan 2009 363a Return made up to 30/12/08; full list of members
21 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 03/11/2008
20 Nov 2008 288b Appointment terminated director ian glyn
14 Nov 2008 288b Appointment terminated director helen melvin
03 Mar 2008 AA Full accounts made up to 1 July 2007
31 Dec 2007 363a Return made up to 30/12/07; full list of members
16 Oct 2007 288a New director appointed
05 Oct 2007 419a(Scot) Dec mort/charge *
05 Oct 2007 419a(Scot) Dec mort/charge *
05 Oct 2007 419a(Scot) Dec mort/charge *
05 Oct 2007 419a(Scot) Dec mort/charge *
04 Oct 2007 225 Accounting reference date shortened from 01/07/08 to 30/04/08