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PUNCH TAVERNS (WILLOW) LIMITED

Company number 00095855

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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)
06 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2006 288c Director's particulars changed
03 Nov 2005 288c Secretary's particulars changed
12 Jul 2005 363a Return made up to 28/06/05; full list of members
10 Jun 2005 AA Accounts for a dormant company made up to 21 August 2004
02 Sep 2004 CERTNM Company name changed punch retailing (willow) LIMITED\certificate issued on 02/09/04
05 Aug 2004 363a Return made up to 28/06/04; full list of members
29 Jun 2004 AA Accounts for a dormant company made up to 23 August 2003
14 Jan 2004 403a Declaration of satisfaction of mortgage/charge
31 Aug 2003 363a Return made up to 28/06/03; full list of members
30 Aug 2003 190 Location of debenture register
09 Jul 2003 288c Director's particulars changed
27 Jun 2003 AA Accounts for a dormant company made up to 17 August 2002
17 Feb 2003 288b Director resigned
24 Jan 2003 403a Declaration of satisfaction of mortgage/charge
24 Jan 2003 403b Declaration of mortgage charge released/ceased
02 Dec 2002 288c Director's particulars changed
06 Oct 2002 287 Registered office changed on 06/10/02 from: 107 station street burton on trent staffordshire DE14 1BZ
04 Oct 2002 353 Location of register of members
21 Aug 2002 288a New director appointed
26 Jul 2002 363a Return made up to 28/06/02; full list of members
09 Jul 2002 353a Location of register of members (non legible)
12 Jun 2002 AA Accounts for a dormant company made up to 18 August 2001