PUNCH TAVERNS (BS) COMPANY LIMITED

Company number 03499143

Date	Type	Description	View / Download
20 Jul 2011	TM02	Termination of appointment of Claire Stewart as a secretary	(1 page)
30 Jun 2011	CH03	Secretary's details changed for Claire Susan Stewart on 29 June 2011	(2 pages)
01 Feb 2011	TM01	Termination of appointment of Philip Dutton as a director	(1 page)
31 Jan 2011	TM01	Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director	(1 page)
26 Jan 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(7 pages)
04 Jan 2011	AA	Accounts for a dormant company made up to 21 August 2010	(4 pages)
22 Jun 2010	TM01	Termination of appointment of Neil Preston as a director	(1 page)
22 Jun 2010	AP01	Appointment of Stephen Peter Dando as a director	(2 pages)
31 Mar 2010	AUD	Auditor's resignation	(6 pages)
11 Mar 2010	AUD	Auditor's resignation	(6 pages)
03 Feb 2010	AA	Full accounts made up to 22 August 2009	(14 pages)
26 Jan 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(6 pages)
16 Nov 2009	CH03	Secretary's details changed for Claire Susan Stewart on 1 October 2009	(1 page)
23 Oct 2009	CH01	Director's details changed for Mr Edward Michael Bashforth on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Neil David Preston on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Philip Dutton on 1 October 2009	(2 pages)
24 Feb 2009	363a	Return made up to 26/01/09; full list of members	(6 pages)
06 Oct 2008	AA	Accounts for a dormant company made up to 23 August 2008	(3 pages)
01 Jul 2008	288a	Director appointed edward michael bashforth	(1 page)
01 Jul 2008	288b	Appointment terminated director giles thorley	(1 page)
06 May 2008	288c	Director's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008	(1 page)
28 Jan 2008	363a	Return made up to 26/01/08; full list of members	(3 pages)
09 Nov 2007	AA	Accounts for a dormant company made up to 18 August 2007	(3 pages)
19 Oct 2007	288a	New director appointed	(1 page)
19 Oct 2007	288b	Director resigned	(1 page)