PUNCH TAVERNS (APL 35) LIMITED

Company number 06208744

Date	Type	Description	View / Download
11 Apr 2008	363a	Return made up to 11/04/08; full list of members	(4 pages)
17 Mar 2008	AA	Full accounts made up to 18 August 2007	(10 pages)
17 Oct 2007	288a	New director appointed	(1 page)
17 Oct 2007	288b	Director resigned	(1 page)
23 Jul 2007	225	Accounting reference date shortened from 24/08/08 to 24/08/07	(1 page)
16 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
30 May 2007	395	Particulars of mortgage/charge	(18 pages)
25 May 2007	287	Registered office changed on 25/05/07 from: 2 lambs passage london EC1Y 8BB	(1 page)
25 May 2007	225	Accounting reference date extended from 30/04/08 to 24/08/08	(1 page)
25 May 2007	288b	Director resigned	(1 page)
25 May 2007	288b	Secretary resigned	(1 page)
25 May 2007	288b	Director resigned	(1 page)
22 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
15 May 2007	288a	New director appointed	(1 page)
15 May 2007	288a	New secretary appointed	(1 page)
15 May 2007	288a	New director appointed	(1 page)
15 May 2007	288a	New director appointed	(1 page)
15 May 2007	288b	Director resigned	(1 page)
15 May 2007	288a	New director appointed	(2 pages)
15 May 2007	288b	Director resigned	(1 page)
15 May 2007	288a	New director appointed	(2 pages)
04 May 2007	CERTNM	Company name changed trushelfco (no.3283) LIMITED\certificate issued on 04/05/07	(2 pages)
11 Apr 2007	NEWINC	Incorporation ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/05/2021 under section 1088 of the Companies Act 2006	(17 pages)

Previous

• 1
• 2
• 3