PUNCH TAVERNS (PMMH) LIMITED

Company number 02703858

Date	Type	Description	View / Download
08 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Apr 2000	363a	Return made up to 06/04/99; full list of members; amend	(10 pages)
12 Apr 2000	363s	Return made up to 06/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
07 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Feb 2000	353	Location of register of members	(1 page)
25 Feb 2000	353	Location of register of members	(1 page)
14 Dec 1999	288b	Director resigned	(1 page)
13 Oct 1999	AA	Full accounts made up to 27 March 1999	(18 pages)
21 Sep 1999	SA	Statement of affairs	(6 pages)
21 Sep 1999	88(2)R	Ad 04/11/98--------- £ si 9850@1	(2 pages)
09 Aug 1999	363s	Return made up to 06/04/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
30 Apr 1999	225	Accounting reference date shortened from 31/05/99 to 31/03/99	(1 page)
29 Mar 1999	AA	Accounts for a small company made up to 31 May 1998	(10 pages)
23 Mar 1999	AUD	Auditor's resignation	(1 page)
19 Mar 1999	287	Registered office changed on 19/03/99 from: the derwent business centre clarke street derby DE1 2BU	(1 page)
18 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
16 Feb 1999	288a	New director appointed	(2 pages)
04 Feb 1999	CERTNM	Company name changed asterdale leisure centre LIMITED\certificate issued on 05/02/99	(2 pages)
28 Jan 1999	288a	New director appointed	(3 pages)
22 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
20 Jan 1999	288a	New director appointed	(2 pages)
17 Dec 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(15 pages)
17 Dec 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
16 Dec 1998	287	Registered office changed on 16/12/98 from: harcourt cottage high street thruxton andover hampshire SP11 8LZ	(1 page)