PUNCH TAVERNS (AH) LIMITED

Company number 03730913

Date	Type	Description	View / Download
06 Oct 2002	287	Registered office changed on 06/10/02 from: 107 station street burton on trent staffordshire DE14 1BX	(1 page)
04 Oct 2002	353	Location of register of members	(1 page)
02 Sep 2002	288a	New director appointed	(4 pages)
02 Sep 2002	288a	New director appointed	(4 pages)
02 Sep 2002	288a	New director appointed	(7 pages)
27 Aug 2002	AA	Accounts made up to 18 August 2001	(10 pages)
21 Aug 2002	288b	Director resigned	(1 page)
20 Aug 2002	288b	Director resigned	(1 page)
09 Jul 2002	353a	Location of register of members (non legible)	(1 page)
10 May 2002	288b	Secretary resigned	(1 page)
10 May 2002	288a	New secretary appointed	(2 pages)
08 May 2002	395	Particulars of mortgage/charge	(63 pages)
19 Apr 2002	363a	Return made up to 11/03/02; full list of members	(6 pages)
06 Mar 2002	288b	Director resigned	(1 page)
16 Oct 2001	288a	New director appointed	(3 pages)
25 Sep 2001	AA	Accounts made up to 19 August 2000	(14 pages)
18 Sep 2001	288b	Director resigned	(1 page)
18 Sep 2001	288b	Director resigned	(1 page)
17 Sep 2001	288a	New director appointed	(6 pages)
12 Apr 2001	363a	Return made up to 11/03/01; full list of members	(6 pages)
13 Feb 2001	AUD	Auditor's resignation	(2 pages)
05 Oct 2000	AA	Accounts made up to 2 December 1999	(19 pages)
18 Aug 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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
18 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(13 pages)
18 Aug 2000	122	Conve 28/06/00	(2 pages)