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SPIRIT PUB COMPANY (TRENT) LIMITED

Company number 05746068

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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 Nov 2011 AP01 Appointment of Patrick James Gallagher as a director
27 Jul 2011 TM01 Termination of appointment of Stephen Dando as a director
27 Jul 2011 AP01 Appointment of Russell John Margerrison as a director
26 Jul 2011 TM01 Termination of appointment of Edward Bashforth as a director
04 Jul 2011 CH01 Director's details changed for Stephen John Stone on 1 July 2011
01 Jul 2011 AD01 Registered office address changed from Jubilee House, Second Avenue Burton upon Trent Staffordshire DE14 2WF on 1 July 2011
01 Jul 2011 CH03 Secretary's details changed for Claire Susan Stewart on 29 June 2011
30 Jun 2011 CERTNM Company name changed punch pub company (trent) LIMITED\certificate issued on 30/06/11
  • RES15 ‐ Change company name resolution on 2011-06-28
30 Jun 2011 CONNOT Change of name notice
17 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
05 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
22 Feb 2011 AA Full accounts made up to 31 August 2010
01 Feb 2011 TM01 Termination of appointment of Philip Dutton as a director
31 Jan 2011 AP01 Appointment of Stephen Peter Dando as a director
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 AUD Auditor's resignation
16 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
11 Mar 2010 AUD Auditor's resignation
03 Feb 2010 AA Full accounts made up to 22 August 2009
13 Nov 2009 CH03 Secretary's details changed for Claire Susan Stewart on 1 October 2009
24 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