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PUNCH MANAGEMENT SERVICES LIMITED

Company number 00854673

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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)
14 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
23 Jun 2010 TM01 Termination of appointment of Neil Preston as a director
23 Jun 2010 AP01 Appointment of Stephen Peter Dando as a director
02 Feb 2010 AA Accounts for a dormant company made up to 22 August 2009
16 Nov 2009 CH03 Secretary's details changed for Claire Susan Stewart on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Mr Edward Michael Bashforth 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
13 Jul 2009 363a Return made up to 13/07/09; full list of members
06 Oct 2008 AA Accounts for a dormant company made up to 23 August 2008
14 Jul 2008 363a Return made up to 13/07/08; full list of members
02 Jul 2008 288a Director appointed edward michael bashforth
02 Jul 2008 288b Appointment terminated director deborah kemp
12 Nov 2007 288c Director's particulars changed
09 Nov 2007 AA Accounts for a dormant company made up to 18 August 2007
19 Oct 2007 288a New director appointed
19 Oct 2007 288b Director resigned
13 Jul 2007 363a Return made up to 13/07/07; full list of members
02 Mar 2007 AA Accounts for a dormant company made up to 19 August 2006
05 Dec 2006 288a New secretary appointed
05 Dec 2006 288b Secretary resigned
20 Oct 2006 288c Secretary's particulars changed
13 Jul 2006 363a Return made up to 13/07/06; full list of members
18 Apr 2006 AA Accounts for a dormant company made up to 20 August 2005
06 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution