PUNCH CENTRUM LOAN COMPANY LIMITED

Company number 04772974

Date	Type	Description	View / Download
27 Mar 2006	288c	Director's particulars changed	(1 page)
03 Nov 2005	288c	Secretary's particulars changed	(1 page)
23 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Reorganisaton steps doc 31/07/05	(1 page)
24 Jun 2005	363a	Return made up to 21/05/05; full list of members	(6 pages)
22 Feb 2005	AA	Full accounts made up to 21 August 2004	(10 pages)
08 Oct 2004	288b	Secretary resigned	(1 page)
08 Oct 2004	288a	New secretary appointed	(2 pages)
06 Oct 2004	288a	New director appointed	(5 pages)
02 Jun 2004	363a	Return made up to 21/05/04; full list of members	(5 pages)
08 Mar 2004	225	Accounting reference date extended from 31/05/04 to 24/08/04	(1 page)
18 Sep 2003	288a	New director appointed	(10 pages)
18 Sep 2003	288a	New secretary appointed;new director appointed	(10 pages)
11 Sep 2003	288b	Director resigned	(1 page)
11 Sep 2003	288b	Secretary resigned	(1 page)
11 Sep 2003	288b	Director resigned	(1 page)
11 Sep 2003	353	Location of register of members	(1 page)
11 Sep 2003	287	Registered office changed on 11/09/03 from: 2 lambs passage london EC1Y 8BB	(1 page)
22 Aug 2003	CERTNM	Company name changed trushelfco (no.2965) LIMITED\certificate issued on 22/08/03	(2 pages)
22 Aug 2003	288b	Director resigned	(1 page)
22 Aug 2003	288b	Director resigned	(1 page)
22 Aug 2003	288a	New director appointed	(2 pages)
22 Aug 2003	288a	New director appointed	(3 pages)
21 May 2003	NEWINC	Incorporation	(18 pages)