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PUNCH TAVERNS (AH) LIMITED

Company number 03730913

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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 Jun 2010 TM01 Termination of appointment of a director
31 Mar 2010 AUD Auditor's resignation
12 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
11 Mar 2010 AUD Auditor's resignation
16 Feb 2010 AA Accounts made up to 22 August 2009
16 Nov 2009 CH03 Secretary's details changed for Claire Susan Stewart on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Mr Edward Michael Bashforth on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Neil David Preston on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Philip Dutton on 1 October 2009
17 Aug 2009 MEM/ARTS Memorandum and Articles of Association
17 Aug 2009 SH20 Statement by directors
17 Aug 2009 CAP-MDSC Min detail amend capital eff 17/04/09
17 Aug 2009 CAP-SS Solvency statement dated 14/08/09
17 Aug 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES06 ‐ Resolution of reduction in issued share capital
30 Mar 2009 363a Return made up to 11/03/09; full list of members
06 Oct 2008 AA Accounts for a dormant company made up to 23 August 2008
01 Jul 2008 288a Director appointed edward michael bashforth
01 Jul 2008 288b Appointment terminated director giles thorley
11 Mar 2008 363a Return made up to 11/03/08; full list of members
09 Nov 2007 AA Accounts for a dormant company made up to 18 August 2007
19 Oct 2007 288b Director resigned
19 Oct 2007 288a New director appointed
12 Mar 2007 363a Return made up to 11/03/07; full list of members
02 Mar 2007 AA Accounts for a dormant company made up to 19 August 2006
07 Dec 2006 288a New secretary appointed