PUNCH TAVERNS (CPM) LIMITED filing history - Find and update company information

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PUNCH TAVERNS (CPM) LIMITED

Company number 02585754

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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)
02 Apr 2004	287	Registered office changed on 02/04/04 from: greenbank hartlepool TS24 7QS	View PDF Registered office changed on 02/04/04 from: greenbank hartlepool TS24 7QS - link opens in a new window - 1 page (1 page)
22 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Feb 2004	AA	Full accounts made up to 28 September 2003	View PDF Full accounts made up to 28 September 2003 - link opens in a new window - 15 pages (15 pages)
31 Jan 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Jan 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
21 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
21 May 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 May 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Apr 2003	363a	Return made up to 24/04/03; full list of members	View PDF Return made up to 24/04/03; full list of members - link opens in a new window - 6 pages (6 pages)
28 Feb 2003	AA	Full accounts made up to 29 September 2002	View PDF Full accounts made up to 29 September 2002 - link opens in a new window - 15 pages (15 pages)
31 Jan 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
17 Dec 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 44 pages (44 pages)
09 Dec 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 27 pages (27 pages)
09 Sep 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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