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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)
06 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2006 288c Director's particulars changed
06 Jan 2006 363a Return made up to 16/11/05; full list of members
03 Nov 2005 288c Secretary's particulars changed
01 Jun 2005 AA Full accounts made up to 21 August 2004
29 Nov 2004 363a Return made up to 16/11/04; full list of members
20 Jan 2004 AA Full accounts made up to 23 August 2003
24 Dec 2003 363a Return made up to 16/11/03; full list of members
09 Jul 2003 288c Director's particulars changed
18 Feb 2003 288b Director resigned
10 Feb 2003 AA Full accounts made up to 17 August 2002
23 Dec 2002 363a Return made up to 16/11/02; full list of members
02 Dec 2002 288c Director's particulars changed
06 Oct 2002 287 Registered office changed on 06/10/02 from: 107 station street burton on trent staffordshire DE14 1BZ
04 Oct 2002 353 Location of register of members
02 Sep 2002 288a New director appointed
27 Aug 2002 AA Full accounts made up to 18 August 2001
21 Aug 2002 288a New director appointed
20 Aug 2002 288b Director resigned
09 Jul 2002 353a Location of register of members (non legible)
10 May 2002 288a New secretary appointed
10 May 2002 288b Secretary resigned
11 Dec 2001 363a Return made up to 16/11/01; full list of members