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PUNCH GROUP LIMITED

Company number 04108925

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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)
30 Jun 2011 CH03 Secretary's details changed for Claire Susan Stewart on 29 June 2011
01 Feb 2011 TM01 Termination of appointment of Philip Dutton as a director
04 Jan 2011 AA Accounts for a dormant company made up to 21 August 2010
22 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
22 Jun 2010 TM01 Termination of appointment of Neil Preston as a director
22 Jun 2010 AP01 Appointment of Stephen Peter Dando as a director
02 Feb 2010 AA Accounts for a dormant company made up to 22 August 2009
18 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
16 Nov 2009 CH03 Secretary's details changed for Claire Susan Stewart on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Mr Edward Michael Bashforth on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Neil David Preston on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Philip Dutton on 1 October 2009
08 Dec 2008 363a Return made up to 16/11/08; full list of members
06 Oct 2008 AA Accounts for a dormant company made up to 23 August 2008
01 Jul 2008 288a Director appointed edward michael bashforth
16 Nov 2007 363a Return made up to 16/11/07; full list of members
09 Nov 2007 AA Accounts for a dormant company made up to 18 August 2007
19 Oct 2007 288a New director appointed
19 Oct 2007 288b Director resigned
02 Mar 2007 AA Accounts for a dormant company made up to 19 August 2006
01 Dec 2006 288a New secretary appointed
01 Dec 2006 288b Secretary resigned
16 Nov 2006 363a Return made up to 16/11/06; full list of members
20 Oct 2006 288c Secretary's particulars changed
11 Apr 2006 AA Full accounts made up to 20 August 2005