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PUB PEOPLE HOLDINGS LIMITED

Company number 04995575

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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)
22 Dec 2009 CH01 Director's details changed for Andrew James Crawford on 15 December 2009
22 Dec 2009 CH01 Director's details changed for Kevin Sammons on 15 December 2009
12 Jan 2009 AA Full accounts made up to 31 March 2008
17 Dec 2008 363a Return made up to 15/12/08; full list of members
29 Jul 2008 287 Registered office changed on 29/07/2008 from moorewood house broadmeadows business park south normanton alfreton derbyshire DE55 3NA
11 Jan 2008 363a Return made up to 15/12/07; full list of members
11 Jan 2008 123 Nc inc already adjusted 21/05/04
29 Dec 2007 AA Full accounts made up to 31 March 2007
24 Oct 2007 288c Director's particulars changed
19 Jan 2007 288b Secretary resigned;director resigned
19 Jan 2007 288a New secretary appointed
11 Jan 2007 363s Return made up to 15/12/06; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
11 Jul 2006 AA Full accounts made up to 31 March 2006
13 Jan 2006 363s Return made up to 15/12/05; full list of members
  • 363(287) ‐ Registered office changed on 13/01/06
05 Jan 2006 288a New secretary appointed;new director appointed
05 Jan 2006 288b Secretary resigned;director resigned
07 Dec 2005 AA Accounts for a medium company made up to 31 March 2005
01 Feb 2005 363s Return made up to 15/12/04; full list of members
25 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
25 May 2004 395 Particulars of mortgage/charge
19 May 2004 287 Registered office changed on 19/05/04 from: 44 castle gate nottingham nottinghamshire NG1 7BJ
06 May 2004 288b Director resigned
06 May 2004 288b Secretary resigned
06 May 2004 288a New director appointed