PUNCH TAVERNS (FINCO) LIMITED

Company number 05266799

Date	Type	Description	View / Download
28 Aug 2012	TM01	Termination of appointment of Edward Bashforth as a director	(1 page)
11 Apr 2012	AA	Full accounts made up to 20 August 2011	(18 pages)
03 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(6 pages)
09 Aug 2011	AP01	Appointment of Roger Mark Whiteside as a director	(2 pages)
02 Aug 2011	TM01	Termination of appointment of Ian Dyson as a director	(1 page)
22 Jul 2011	AP03	Appointment of Helen Tyrrell as a secretary	(2 pages)
22 Jul 2011	TM02	Termination of appointment of Claire Stewart as a secretary	(1 page)
01 Jul 2011	CH03	Secretary's details changed for Claire Susan Stewart on 29 June 2011	(2 pages)
30 Jun 2011	CERTNM	Company name changed spirit group finco LIMITED\certificate issued on 30/06/11 RES15 ‐ Change company name resolution on 2011-06-28	(2 pages)
30 Jun 2011	CONNOT	Change of name notice	(2 pages)
22 Feb 2011	AA	Full accounts made up to 21 August 2010	(15 pages)
02 Feb 2011	TM01	Termination of appointment of Philip Dutton as a director	(1 page)
31 Jan 2011	AP01	Appointment of Stephen Peter Dando as a director	(2 pages)
30 Sep 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(6 pages)
09 Sep 2010	AP01	Appointment of Ian Dyson as a director	(2 pages)
07 Sep 2010	TM01	Termination of appointment of Giles Thorley as a director	(1 page)
23 Jun 2010	TM01	Termination of appointment of Neil Preston as a director	(1 page)
23 Jun 2010	AP01	Appointment of Mr Edward Michael Bashforth as a director	(2 pages)
31 Mar 2010	MISC	Sect 516 ca 2006	(2 pages)
11 Mar 2010	AUD	Auditor's resignation	(6 pages)
16 Feb 2010	AA	Full accounts made up to 22 August 2009	(15 pages)
14 Nov 2009	CH03	Secretary's details changed for Claire Susan Stewart on 1 October 2009	(1 page)
31 Oct 2009	CH01	Director's details changed for Giles Alexander Thorley on 1 October 2009	(2 pages)
24 Oct 2009	CH01	Director's details changed for Giles Alexander Thorley on 1 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Neil David Preston on 1 October 2009	(2 pages)