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PUNCH TAVERNS BARTON INTERMEDIATE HOLDING COMPANY LIMITED

Company number 05432390

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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 Apr 2006 363a Return made up to 21/04/06; full list of members
06 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
28 Mar 2006 288c Director's particulars changed
27 Mar 2006 288c Director's particulars changed
03 Nov 2005 288c Secretary's particulars changed
26 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Reorg approved 31/07/05
23 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Reorganisaton steps doc 31/07/05
26 May 2005 225 Accounting reference date extended from 30/04/06 to 24/08/06
17 May 2005 287 Registered office changed on 17/05/05 from: 2 lambs passage, london, EC1Y 8BB
17 May 2005 288b Director resigned
17 May 2005 288b Secretary resigned
17 May 2005 288b Director resigned
17 May 2005 288a New director appointed
17 May 2005 288a New director appointed
17 May 2005 288a New director appointed
17 May 2005 288a New secretary appointed
17 May 2005 MEM/ARTS Memorandum and Articles of Association
17 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2005 288b Director resigned
13 May 2005 288b Director resigned
13 May 2005 288a New director appointed
13 May 2005 288a New director appointed
09 May 2005 CERTNM Company name changed trushelfco (no.3146) LIMITED\certificate issued on 09/05/05
21 Apr 2005 NEWINC Incorporation