Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PUNCH TAVERNS (PMM) LIMITED

Company number 03004859

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Mar 1999 AUD Auditor's resignation
19 Mar 1999 287 Registered office changed on 19/03/99 from: the derwent business centre clarke street derby derbyshire DE1 2BU
16 Feb 1999 288a New director appointed
15 Dec 1998 122 Conve 04/11/98
15 Dec 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
19 Nov 1998 AA Accounts for a small company made up to 31 March 1998
20 Jul 1998 88(2)R Ad 23/06/98--------- £ si 1500@1=1500 £ ic 112000/113500
20 Jul 1998 88(2)R Ad 23/06/98--------- £ si 2000@1=2000 £ ic 110000/112000
03 Jul 1998 395 Particulars of mortgage/charge
22 May 1998 395 Particulars of mortgage/charge
24 Mar 1998 363s Return made up to 31/03/98; full list of members
18 Mar 1998 AA Accounts for a dormant company made up to 28 February 1997
20 Feb 1998 225 Accounting reference date extended from 28/02/98 to 31/03/98
21 Jan 1998 363s Return made up to 22/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
29 Dec 1997 225 Accounting reference date shortened from 31/03/97 to 28/02/97
17 Oct 1997 MEM/ARTS Memorandum and Articles of Association
22 Sep 1997 225 Accounting reference date extended from 28/02/97 to 31/03/97
29 Aug 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 Aug 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Aug 1997 88(2)R Ad 25/07/97--------- £ si 10000@1=10000 £ ic 94000/104000
21 Aug 1997 395 Particulars of mortgage/charge
20 Aug 1997 123 £ nc 600000/700000 25/07/97
15 Aug 1997 395 Particulars of mortgage/charge
02 Jun 1997 287 Registered office changed on 02/06/97 from: wessex chambers south street andover hampshire SP10 2BN