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PUNCH TAVERNS INVESTMENTS (B) LIMITED

Company number 07020782

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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)
25 Jul 2011 AP03 Appointment of Helen Tyrrell as a secretary
29 Jun 2011 CH03 Secretary's details changed for Claire Susan Stewart on 29 June 2011
22 Feb 2011 AA Full accounts made up to 21 August 2010
01 Feb 2011 TM01 Termination of appointment of Philip Dutton as a director
17 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
24 Jun 2010 TM01 Termination of appointment of Neil Preston as a director
24 Jun 2010 AP01 Appointment of Stephen Peter Dando as a director
16 Nov 2009 CH03 Secretary's details changed for Claire Susan Stewart on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Mr Edward Michael Bashforth on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Neil David Preston on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Philip Dutton on 1 October 2009
23 Sep 2009 288b Appointment terminate, director and secretary trusec LIMITED logged form
22 Sep 2009 225 Accounting reference date shortened from 30/09/2010 to 24/08/2010
22 Sep 2009 287 Registered office changed on 22/09/2009 from 2 lambs passage london EC1Y 8BB
22 Sep 2009 288b Appointment terminated director oliver storey
18 Sep 2009 288a Director appointed edward michael bashforth
18 Sep 2009 288a Director appointed neil david preston
18 Sep 2009 288a Secretary appointed claire susan stewart
18 Sep 2009 288a Director appointed philip dutton
18 Sep 2009 288b Appointment terminated director nicole monir
18 Sep 2009 288a Director appointed oliver iain storey
16 Sep 2009 NEWINC Incorporation