PUNCH TAVERNS (AH) LIMITED

Company number 03730913

Date	Type	Description	View / Download
07 Dec 2006	288a	New secretary appointed	(1 page)
07 Dec 2006	288b	Secretary resigned	(1 page)
20 Oct 2006	288c	Secretary's particulars changed	(1 page)
11 Apr 2006	AA	Accounts made up to 20 August 2005	(9 pages)
06 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Mar 2006	288c	Director's particulars changed	(1 page)
27 Mar 2006	288c	Director's particulars changed	(1 page)
22 Mar 2006	363a	Return made up to 11/03/06; full list of members	(2 pages)
09 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
09 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Nov 2005	288c	Secretary's particulars changed	(1 page)
01 Jun 2005	AA	Accounts made up to 21 August 2004	(11 pages)
18 Mar 2005	363a	Return made up to 11/03/05; full list of members	(6 pages)
02 Sep 2004	CERTNM	Company name changed punch retail (acquisition holdin gs) LIMITED\certificate issued on 02/09/04	(2 pages)
18 Mar 2004	363a	Return made up to 11/03/04; full list of members	(6 pages)
20 Jan 2004	AA	Accounts made up to 23 August 2003	(12 pages)
14 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Jun 2003	395	Particulars of mortgage/charge	(63 pages)
30 May 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Recapitalisation punch 15/05/03	(1 page)
24 Mar 2003	363a	Return made up to 11/03/03; full list of members	(6 pages)
10 Feb 2003	AA	Accounts made up to 17 August 2002	(9 pages)
12 Nov 2002	288b	Director resigned	(1 page)