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SPIRIT PUB COMPANY (LEASED) LIMITED

Company number 05699544

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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)
01 Feb 2011 TM01 Termination of appointment of Philip Dutton as a director
31 Jan 2011 AP01 Appointment of Stephen Peter Dando as a director
09 Sep 2010 AP01 Appointment of Ian Dyson as a director
08 Sep 2010 TM01 Termination of appointment of Giles Thorley as a director
13 Aug 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 1
24 Jun 2010 AP01 Appointment of Mr Edward Michael Bashforth as a director
23 Jun 2010 TM01 Termination of appointment of Neil Preston as a director
31 Mar 2010 AUD Auditor's resignation
11 Mar 2010 AUD Auditor's resignation
10 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
03 Feb 2010 AA Full accounts made up to 22 August 2009
13 Nov 2009 CH03 Secretary's details changed for Claire Susan Stewart on 1 October 2009
31 Oct 2009 CH01 Director's details changed for Giles Alexander Thorley on 1 October 2009
24 Oct 2009 CH01 Director's details changed for Giles Alexander Thorley on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Neil David Preston on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Philip Dutton on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Roger Mark Whiteside on 1 October 2009
23 May 2009 CERTNM Company name changed punch taverns (pubs) LIMITED\certificate issued on 27/05/09
07 May 2009 288b Appointment terminated director sara shipton
24 Feb 2009 363a Return made up to 06/02/09; full list of members
19 Feb 2009 AA Full accounts made up to 23 August 2008
08 Dec 2008 288a Director appointed roger mark whiteside
23 Oct 2008 288b Appointment terminated director deborah kemp
13 Oct 2008 395 Particulars of a mortgage or charge / charge no: 14
01 Jul 2008 288a Director appointed deborah jane kemp