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PUNCH JUBILEE INTERMEDIATE HOLDING COMPANY LIMITED

Company number 04821132

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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)
04 Jul 2008 363a Return made up to 04/07/08; full list of members
01 Jul 2008 288a Director appointed edward michael bashforth
01 Jul 2008 288b Appointment terminated director giles thorley
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
04 Jul 2007 363a Return made up to 04/07/07; full list of members
02 Mar 2007 AA Accounts for a dormant company made up to 19 August 2006
07 Dec 2006 288a New secretary appointed
07 Dec 2006 288b Secretary resigned
20 Oct 2006 288c Secretary's particulars changed
04 Jul 2006 363a Return made up to 04/07/06; full list of members
11 Apr 2006 AA Full accounts made up to 20 August 2005
06 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2006 288c Director's particulars changed
27 Mar 2006 288c Director's particulars changed
03 Nov 2005 288c Secretary's particulars changed
26 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Approve reorg 31/07/05
23 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Reorganisaton steps doc 31/07/05
25 Jul 2005 363a Return made up to 04/07/05; full list of members
22 Feb 2005 AA Full accounts made up to 21 August 2004
08 Oct 2004 288a New secretary appointed
08 Oct 2004 288b Secretary resigned