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PUNCHY PROPERTIES LIMITED

Company number 04345948

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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)
28 Jan 2009 288a Director appointed david john copley
28 Jan 2009 288a Director appointed colin francis merrien
27 Jan 2009 288a Director appointed andrew lawrence hardman
27 Jan 2009 288a Secretary appointed close trading companies secretaries LIMITED
14 Jul 2008 363a Return made up to 31/12/07; full list of members
30 Jan 2008 288b Director resigned
30 Jan 2008 288a New director appointed
25 Jan 2008 AA Full accounts made up to 31 March 2007
01 Nov 2007 288a New director appointed
28 Sep 2007 288b Director resigned
21 Jul 2007 288b Director resigned
18 Jul 2007 288a New director appointed
13 Feb 2007 288b Secretary resigned
13 Feb 2007 363s Return made up to 31/12/06; full list of members
19 Jan 2007 288a New director appointed
19 Jan 2007 288b Director resigned
30 Nov 2006 AA Full accounts made up to 31 March 2006
22 Nov 2006 288a New secretary appointed
16 Nov 2006 288b Director resigned
04 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2006 363s Return made up to 31/12/05; full list of members
10 Apr 2006 AA Accounts for a dormant company made up to 31 March 2005
25 May 2005 225 Accounting reference date shortened from 31/07/05 to 31/03/05
25 May 2005 287 Registered office changed on 25/05/05 from: bayfordbury lower hatfield road hertford hertfordshire SG13 8EE
25 May 2005 288a New director appointed