PUNCH TAVERNS (PMH) LIMITED filing history - Find and update company information

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PUNCH TAVERNS (PMH) LIMITED

Company number 03720775

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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)
22 Oct 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
22 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Restructuring docs 30/09/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Restructuring docs 30/09/2014 - link opens in a new window - 12 pages (12 pages)
15 Oct 2014	MR01	Registration of charge 037207750009, created on 8 October 2014	View PDF Registration of charge 037207750009, created on 8 October 2014 - link opens in a new window - 59 pages (59 pages)
15 Oct 2014	MR01	Registration of charge 037207750010, created on 8 October 2014	View PDF Registration of charge 037207750010, created on 8 October 2014 - link opens in a new window - 58 pages (58 pages)
08 Oct 2014	AP03	Appointment of Francesca Appleby as a secretary on 7 October 2014	View PDF Appointment of Francesca Appleby as a secretary on 7 October 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	TM02	Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014	View PDF Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014 - link opens in a new window - 1 page (1 page)
11 Apr 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 84,000,102	View PDF Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 84,000,102 - link opens in a new window - 6 pages (6 pages)
25 Oct 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
24 Oct 2013	AA	Group of companies' accounts made up to 17 August 2013	View PDF Group of companies' accounts made up to 17 August 2013 - link opens in a new window - 39 pages (39 pages)
27 Mar 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	View PDF Annual return made up to 24 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Feb 2013	TM02	Termination of appointment of Helen Tyrrell as a secretary	View PDF Termination of appointment of Helen Tyrrell as a secretary - link opens in a new window - 1 page (1 page)
01 Feb 2013	AP03	Appointment of Claire Louise Harris as a secretary	View PDF Appointment of Claire Louise Harris as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	AA	Group of companies' accounts made up to 18 August 2012	View PDF Group of companies' accounts made up to 18 August 2012 - link opens in a new window - 38 pages (38 pages)
11 Apr 2012	AA	Group of companies' accounts made up to 20 August 2011	View PDF Group of companies' accounts made up to 20 August 2011 - link opens in a new window - 35 pages (35 pages)
26 Mar 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	View PDF Annual return made up to 24 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jul 2011	AP03	Appointment of Helen Tyrrell as a secretary	View PDF Appointment of Helen Tyrrell as a secretary - link opens in a new window - 2 pages (2 pages)
22 Jul 2011	TM02	Termination of appointment of Claire Stewart as a secretary	View PDF Termination of appointment of Claire Stewart as a secretary - link opens in a new window - 1 page (1 page)
29 Jun 2011	CH03	Secretary's details changed for Claire Susan Stewart on 29 June 2011	View PDF Secretary's details changed for Claire Susan Stewart on 29 June 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	CH02	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	View PDF Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 - link opens in a new window - 3 pages (3 pages)
25 Mar 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	View PDF Annual return made up to 24 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Feb 2011	AA	Group of companies' accounts made up to 21 August 2010	View PDF Group of companies' accounts made up to 21 August 2010 - link opens in a new window - 34 pages (34 pages)
01 Feb 2011	TM01	Termination of appointment of Philip Dutton as a director	View PDF Termination of appointment of Philip Dutton as a director - link opens in a new window - 1 page (1 page)
08 Sep 2010	AP01	Appointment of Stephen Peter Dando as a director	View PDF Appointment of Stephen Peter Dando as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	TM01	Termination of appointment of Giles Thorley as a director	View PDF Termination of appointment of Giles Thorley as a director - link opens in a new window - 1 page (1 page)
23 Jun 2010	TM01	Termination of appointment of Neil Preston as a director	View PDF Termination of appointment of Neil Preston as a director - link opens in a new window - 1 page (1 page)

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