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PUNCH TAVERNS (FINCO) LIMITED

Company number 05266799

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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)
13 Nov 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
28 Aug 2012 TM01 Termination of appointment of Edward Bashforth as a director
11 Apr 2012 AA Full accounts made up to 20 August 2011
03 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
09 Aug 2011 AP01 Appointment of Roger Mark Whiteside as a director
02 Aug 2011 TM01 Termination of appointment of Ian Dyson as a director
22 Jul 2011 AP03 Appointment of Helen Tyrrell as a secretary
22 Jul 2011 TM02 Termination of appointment of Claire Stewart as a secretary
01 Jul 2011 CH03 Secretary's details changed for Claire Susan Stewart on 29 June 2011
30 Jun 2011 CERTNM Company name changed spirit group finco LIMITED\certificate issued on 30/06/11
  • RES15 ‐ Change company name resolution on 2011-06-28
30 Jun 2011 CONNOT Change of name notice
22 Feb 2011 AA Full accounts made up to 21 August 2010
02 Feb 2011 TM01 Termination of appointment of Philip Dutton as a director
31 Jan 2011 AP01 Appointment of Stephen Peter Dando as a director
30 Sep 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
09 Sep 2010 AP01 Appointment of Ian Dyson as a director
07 Sep 2010 TM01 Termination of appointment of Giles Thorley as a director
23 Jun 2010 TM01 Termination of appointment of Neil Preston as a director
23 Jun 2010 AP01 Appointment of Mr Edward Michael Bashforth as a director
31 Mar 2010 MISC Sect 516 ca 2006
11 Mar 2010 AUD Auditor's resignation
16 Feb 2010 AA Full accounts made up to 22 August 2009
14 Nov 2009 CH03 Secretary's details changed for Claire Susan Stewart on 1 October 2009
31 Oct 2009 CH01 Director's details changed for Giles Alexander Thorley on 1 October 2009
24 Oct 2009 CH01 Director's details changed for Giles Alexander Thorley on 1 October 2009