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PUNCH TAVERNS INTERMEDIATE HOLDINGS LIMITED

Company number 03512600

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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)
19 Oct 2007 288b Director resigned
19 Feb 2007 363a Return made up to 18/02/07; full list of members
24 Jan 2007 AA Full accounts made up to 19 August 2006
18 Dec 2006 395 Particulars of mortgage/charge
01 Dec 2006 288a New secretary appointed
01 Dec 2006 288b Secretary resigned
20 Oct 2006 288c Secretary's particulars changed
16 May 2006 AA Full accounts made up to 20 August 2005
06 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2006 288c Director's particulars changed
27 Mar 2006 288c Director's particulars changed
02 Mar 2006 403a Declaration of satisfaction of mortgage/charge
23 Feb 2006 363a Return made up to 18/02/06; full list of members
23 Jan 2006 395 Particulars of mortgage/charge
06 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2005 395 Particulars of mortgage/charge
03 Nov 2005 288c Secretary's particulars changed
21 Jul 2005 88(2)R Ad 02/11/03--------- £ si 1@1
21 Jul 2005 88(2)R Ad 02/11/03--------- £ si 1@1
21 Jul 2005 88(2)R Ad 02/11/03--------- £ si 1@1
30 Jun 2005 AA Full accounts made up to 21 August 2004
02 Mar 2005 363a Return made up to 18/02/05; full list of members
17 Mar 2004 363a Return made up to 18/02/04; full list of members