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Dato Capital United Kingdom

Punch (Adr Overseas) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 30, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 03807981
Record last updated Monday, October 28, 2013 12:59:56 AM UTC
Official Address Jubilee House Second Avenue Branston
There are 372 companies registered at this street
Locality Branston
Region Staffordshire, England
Postal Code DE142WF
Sector Non-trading companynon trading

Charts

Visits

PUNCH (ADR OVERSEAS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-30123

Directors

Document Type Publication date Download link
Registry Jul 29, 2013 Annual return Annual return
Registry Feb 11, 2013 Resignation of one Director Resignation of one Director
Registry Feb 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 1, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 1, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jan 30, 2013 Annual accounts Annual accounts
Registry Aug 24, 2012 Resignation of one Director Resignation of one Director
Registry Aug 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 2012 Annual return Annual return
Financials Apr 11, 2012 Annual accounts Annual accounts
Registry Aug 5, 2011 Annual return Annual return
Registry Jul 22, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 22, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 6, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 6, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 30, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Feb 2, 2011 Resignation of one Director Resignation of one Director
Registry Jan 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Jul 15, 2010 Annual return Annual return
Registry Jun 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2010 Resignation of one Director Resignation of one Director
Registry Jun 18, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 18, 2010 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Feb 16, 2010 Annual accounts Annual accounts
Registry Nov 16, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for director 3807... Change of particulars for director 3807...
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Jul 15, 2009 Annual return Annual return
Financials Oct 6, 2008 Annual accounts Annual accounts
Registry Jul 15, 2008 Annual return Annual return
Registry Jul 2, 2008 Resignation of a director Resignation of a director
Registry Jul 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2008 Appointment of a man as Director 3807... Appointment of a man as Director 3807...
Registry Jul 1, 2008 Resignation of a director Resignation of a director
Registry Nov 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 9, 2007 Annual accounts Annual accounts
Registry Oct 19, 2007 Appointment of a director Appointment of a director
Registry Oct 19, 2007 Resignation of a director Resignation of a director
Registry Oct 17, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Oct 17, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 16, 2007 Annual return Annual return
Financials Mar 2, 2007 Annual accounts Annual accounts
Registry Dec 1, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 1, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 30, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 30, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 17, 2006 Annual return Annual return
Financials Apr 11, 2006 Annual accounts Annual accounts
Registry Apr 6, 2006 Elective resolution Elective resolution
Registry Mar 28, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 27, 2006 Notice of change of directors or secretaries or in their particulars 3807... Notice of change of directors or secretaries or in their particulars 3807...
Registry Nov 3, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 24, 2005 Annual return Annual return
Financials Jun 1, 2005 Annual accounts Annual accounts
Registry Sep 2, 2004 Change of name certificate Change of name certificate
Registry Aug 17, 2004 Annual return Annual return
Financials Jan 20, 2004 Annual accounts Annual accounts
Registry Aug 14, 2003 Annual return Annual return
Registry Jul 9, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 10, 2003 Annual accounts Annual accounts
Registry Dec 2, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 6, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 4, 2002 Register of members Register of members
Registry Sep 2, 2002 Appointment of a director Appointment of a director
Registry Sep 2, 2002 Appointment of a director 3807... Appointment of a director 3807...
Financials Aug 27, 2002 Annual accounts Annual accounts
Registry Aug 21, 2002 Appointment of a director Appointment of a director
Registry Aug 20, 2002 Resignation of a director Resignation of a director
Registry Aug 12, 2002 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 1, 2002 Annual return Annual return
Registry Jul 9, 2002 Register of members in non-legible form Register of members in non-legible form
Registry May 10, 2002 Resignation of a secretary Resignation of a secretary
Registry May 10, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 26, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 26, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 16, 2002 Resignation of a director Resignation of a director
Registry Oct 16, 2001 Appointment of a director Appointment of a director
Registry Sep 18, 2001 Resignation of a director Resignation of a director
Registry Sep 17, 2001 Appointment of a director Appointment of a director
Registry Sep 17, 2001 Resignation of a director Resignation of a director
Registry Aug 15, 2001 Annual return Annual return
Registry Jul 27, 2001 Resignation of 3 people: one Financial Analyst and one Director (a man) Resignation of 3 people: one Financial Analyst and one Director (a man)
Financials Jul 27, 2001 Annual accounts Annual accounts
Registry Sep 8, 2000 Annual return Annual return
Registry Aug 14, 2000 Memorandum of association Memorandum of association
Registry Aug 11, 2000 Change of name certificate Change of name certificate
Registry Jul 10, 2000 Change of accounting reference date Change of accounting reference date
Registry Jun 21, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 20, 2000 Appointment of a secretary Appointment of a secretary
Registry Jun 20, 2000 Resignation of a secretary Resignation of a secretary
Registry Jun 5, 2000 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jun 5, 2000 Company name change Company name change
Registry Jun 5, 2000 Change of name certificate Change of name certificate
Registry Jun 5, 2000 Appointment of a man as Secretary Appointment of a man as Secretary

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