PUNCH PUBS & CO LIMITED filing history - Find and update company information

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PUNCH PUBS & CO LIMITED

Company number 03982441

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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)
28 Mar 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Mar 2006	AA	Full accounts made up to 20 August 2005	View PDF Full accounts made up to 20 August 2005 - link opens in a new window - 13 pages (13 pages)
27 Mar 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
23 Dec 2005	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 2 pages (2 pages)
16 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement 01/12/05
16 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
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@.05 £ ic 62599166/62599166	View PDF Ad 31/07/05--------- £ si 1@.05 £ ic 62599166/62599166 - 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@.05 £ ic 62599166/62599166	View PDF Ad 31/07/05--------- £ si 1@.05 £ ic 62599166/62599166 - link opens in a new window - 2 pages (2 pages)
26 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:app reorg steps docu 31/07/05
26 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - 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:reorganisation steps 31/07/05	View PDF Resolutions RES13 ‐ Re:reorganisation 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)
09 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Jul 2005	88(2)R	Ad 02/11/03--------- £ si 20@.05	View PDF Ad 02/11/03--------- £ si 20@.05 - link opens in a new window - 4 pages (4 pages)
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 - 12 pages (12 pages)
24 May 2005	363a	Return made up to 28/04/05; full list of members	View PDF Return made up to 28/04/05; full list of members - link opens in a new window - 6 pages (6 pages)
23 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
02 Sep 2004	CERTNM	Company name changed punch group (equity) LIMITED\certificate issued on 02/09/04	View PDF Company name changed punch group (equity) LIMITED\certificate issued on 02/09/04 - link opens in a new window - 2 pages (2 pages)
02 Jun 2004	363a	Return made up to 28/04/04; full list of members	View PDF Return made up to 28/04/04; full list of members - link opens in a new window - 6 pages (6 pages)

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