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PUNCH CENTRUM LOAN COMPANY LIMITED

Company number 04772974

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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)
24 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
16 Feb 2010 AA Accounts for a dormant company 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
21 May 2009 363a Return made up to 21/05/09; 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
21 May 2008 363a Return made up to 21/05/08; full list of members
09 Nov 2007 AA Accounts made up to 18 August 2007
19 Oct 2007 288a New director appointed
19 Oct 2007 288b Director resigned
29 May 2007 363a Return made up to 21/05/07; full list of members
02 Mar 2007 AA Accounts 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
22 May 2006 363a Return made up to 21/05/06; full list of members
11 Apr 2006 AA Full accounts 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
28 Mar 2006 288c Director's particulars changed