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PUNCH PROPERTIES LIMITED

Company number 03867033

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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)
16 Dec 2003 363s Return made up to 27/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Jul 2003 AA Full accounts made up to 31 March 2003
08 Jul 2003 225 Accounting reference date extended from 31/12/02 to 31/03/03
16 Jun 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
21 Mar 2003 288b Director resigned
21 Mar 2003 288b Director resigned
21 Mar 2003 288b Secretary resigned
21 Mar 2003 287 Registered office changed on 21/03/03 from: 8 hall gate hall road london NW8 9PG
21 Mar 2003 288a New secretary appointed
21 Mar 2003 288a New director appointed
21 Mar 2003 288a New director appointed
24 Feb 2003 88(2)R Ad 22/01/03--------- £ si 98@1=98 £ ic 2/100
05 Nov 2002 AA Full accounts made up to 31 December 2001
21 Oct 2002 363s Return made up to 27/10/02; full list of members
19 Oct 2001 363s Return made up to 27/10/01; full list of members
13 Sep 2001 AA Full accounts made up to 31 December 2000
24 Jul 2001 DISS40 Compulsory strike-off action has been discontinued
24 Jul 2001 363s Return made up to 27/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 24/07/01
24 Apr 2001 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 1999 395 Particulars of mortgage/charge
17 Dec 1999 395 Particulars of mortgage/charge
14 Dec 1999 395 Particulars of mortgage/charge
23 Nov 1999 225 Accounting reference date extended from 31/10/00 to 31/12/00
23 Nov 1999 288a New director appointed
23 Nov 1999 288a New secretary appointed;new director appointed