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)
03 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2005 AA Full accounts made up to 21 August 2004
04 Apr 2005 363a Return made up to 24/03/05; full list of members
02 Sep 2004 CERTNM Company name changed pubmaster holdings LIMITED\certificate issued on 02/09/04
15 Jul 2004 225 Accounting reference date shortened from 30/09/04 to 24/08/04
02 Jun 2004 288c Director's particulars changed
21 May 2004 363a Return made up to 24/03/04; full list of members
02 Apr 2004 288a New secretary appointed
02 Apr 2004 287 Registered office changed on 02/04/04 from: greenbank hartlepool cleveland TS24 7QS
02 Apr 2004 288b Secretary resigned
22 Mar 2004 MEM/ARTS Memorandum and Articles of Association
22 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2004 AA Group of companies' accounts made up to 28 September 2003
31 Jan 2004 288b Secretary resigned
31 Jan 2004 288a New secretary appointed
15 Jan 2004 288a New director appointed
11 Jan 2004 288a New director appointed
08 Jan 2004 288c Director's particulars changed
06 Jan 2004 288a New director appointed
06 Jan 2004 288b Director resigned
06 Jan 2004 288b Director resigned
06 Jan 2004 288b Director resigned
16 Oct 2003 MEM/ARTS Memorandum and Articles of Association
28 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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