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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Confirmation statements / Annual returns Incorporation Officers

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)
24 Mar 2006	363a	Return made up to 24/03/06; full list of members	View PDF Return made up to 24/03/06; full list of members - link opens in a new window - 3 pages (3 pages)
28 Dec 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Nov 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
05 Sep 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 2 pages (2 pages)
05 Sep 2005	88(2)R	Ad 31/07/05--------- £ si 1@1=1 £ ic 84000101/84000102	View PDF Ad 31/07/05--------- £ si 1@1=1 £ ic 84000101/84000102 - link opens in a new window - 2 pages (2 pages)
05 Sep 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 2 pages (2 pages)
05 Sep 2005	88(2)R	Ad 31/07/05--------- £ si 1@1=1 £ ic 84000100/84000101	View PDF Ad 31/07/05--------- £ si 1@1=1 £ ic 84000100/84000101 - link opens in a new window - 2 pages (2 pages)
26 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:app reorganisa steps 31/07/05	View PDF Resolutions RES13 ‐ Re:app reorganisa steps 31/07/05 - link opens in a new window - 19 pages (19 pages)
26 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:app reorganis steps 31/07/05	View PDF Resolutions RES13 ‐ Re:app reorganis steps 31/07/05 - link opens in a new window - 19 pages (19 pages)
26 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:app reorganis steps 31/07/05	View PDF Resolutions RES13 ‐ Re:app reorganis steps 31/07/05 - link opens in a new window - 19 pages (19 pages)
25 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:app reorganisation s 31/07/05	View PDF Resolutions RES13 ‐ Re:app reorganisation s 31/07/05 - link opens in a new window - 1 page (1 page)
15 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 30 pages (30 pages)
15 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 30 pages (30 pages)
12 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 29 pages (29 pages)
03 Aug 2005	123	Nc inc already adjusted 26/07/05	View PDF Nc inc already adjusted 26/07/05 - link opens in a new window - 1 page (1 page)
03 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Jun 2005	AA	Full accounts made up to 21 August 2004	View PDF Full accounts made up to 21 August 2004 - link opens in a new window - 8 pages (8 pages)
04 Apr 2005	363a	Return made up to 24/03/05; full list of members	View PDF Return made up to 24/03/05; full list of members - link opens in a new window - 6 pages (6 pages)
02 Sep 2004	CERTNM	Company name changed pubmaster holdings LIMITED\certificate issued on 02/09/04	View PDF Company name changed pubmaster holdings LIMITED\certificate issued on 02/09/04 - link opens in a new window - 2 pages (2 pages)
15 Jul 2004	225	Accounting reference date shortened from 30/09/04 to 24/08/04	View PDF Accounting reference date shortened from 30/09/04 to 24/08/04 - link opens in a new window - 1 page (1 page)
02 Jun 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 May 2004	363a	Return made up to 24/03/04; full list of members	View PDF Return made up to 24/03/04; full list of members - link opens in a new window - 6 pages (6 pages)
02 Apr 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Apr 2004	287	Registered office changed on 02/04/04 from: greenbank hartlepool cleveland TS24 7QS	View PDF Registered office changed on 02/04/04 from: greenbank hartlepool cleveland TS24 7QS - link opens in a new window - 1 page (1 page)

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