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PUNCH RETAIL LIMITED

Company number 04256865

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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)
02 Jul 2008 288b Appointment terminated director deborah kemp
12 Nov 2007 288c Director's particulars changed
09 Nov 2007 AA Accounts for a dormant company made up to 18 August 2007
19 Oct 2007 288a New director appointed
19 Oct 2007 288b Director resigned
23 Jul 2007 363a Return made up to 23/07/07; full list of members
14 Mar 2007 AA Accounts for a dormant company made up to 19 August 2006
07 Dec 2006 288a New secretary appointed
07 Dec 2006 288b Secretary resigned
20 Oct 2006 288c Secretary's particulars changed
24 Jul 2006 363a Return made up to 23/07/06; full list of members
18 Apr 2006 AA Accounts for a dormant company made up to 20 August 2005
06 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2006 288c Director's particulars changed
03 Nov 2005 288c Secretary's particulars changed
24 Aug 2005 363a Return made up to 23/07/05; full list of members
23 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Reorganisaton steps doc 31/07/05
10 Jun 2005 AA Accounts for a dormant company made up to 21 August 2004
02 Sep 2004 CERTNM Company name changed punch group (retail managed prop erties) LIMITED\certificate issued on 02/09/04
17 Aug 2004 363a Return made up to 23/07/04; full list of members
16 Mar 2004 AA Full accounts made up to 23 August 2003
11 Sep 2003 AA Group of companies' accounts made up to 17 August 2002
15 Aug 2003 363a Return made up to 23/07/03; full list of members