PUNCH RETAIL LIMITED

Company number 04256865

Date	Type	Description	View / Download
09 Jul 2003	288c	Director's particulars changed	(1 page)
02 Dec 2002	288c	Director's particulars changed	(1 page)
06 Oct 2002	287	Registered office changed on 06/10/02 from: 107 station street burton on trent staffordshire DE14 1BZ	(1 page)
04 Oct 2002	353	Location of register of members	(1 page)
02 Sep 2002	288a	New director appointed	(7 pages)
21 Aug 2002	288a	New director appointed	(6 pages)
12 Aug 2002	363a	Return made up to 23/07/02; full list of members	(5 pages)
09 Jul 2002	353a	Location of register of members (non legible)	(1 page)
10 May 2002	288a	New secretary appointed	(2 pages)
10 May 2002	288b	Secretary resigned	(1 page)
05 Mar 2002	288b	Director resigned	(1 page)
28 Nov 2001	288a	New director appointed	(7 pages)
22 Nov 2001	288a	New secretary appointed	(2 pages)
22 Nov 2001	288a	New director appointed	(3 pages)
27 Oct 2001	288b	Director resigned	(1 page)
27 Oct 2001	288b	Secretary resigned	(1 page)
27 Oct 2001	288b	Director resigned	(1 page)
27 Oct 2001	287	Registered office changed on 27/10/01 from: 35 basinghall street london EC2V 5DB	(1 page)
27 Oct 2001	225	Accounting reference date extended from 31/07/02 to 24/08/02	(1 page)
27 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
26 Oct 2001	288b	Director resigned	(1 page)
26 Oct 2001	288a	New director appointed	(3 pages)
25 Oct 2001	288a	New director appointed	(3 pages)
23 Oct 2001	CERTNM	Company name changed punch group property (managed) l imited\certificate issued on 23/10/01	(2 pages)
22 Oct 2001	CERTNM	Company name changed trushelfco (no.2840) LIMITED\certificate issued on 22/10/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document