Punch Taverns (Rh) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 30, 2013)shareholder details and share percentages 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
ALLIED-LYONS RETAILING LIMITED
ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED
PUNCH RETAIL (HOLDINGS) LIMITED
Company type Private Limited Company , Active Company Number 00124723 Record last updated Wednesday, August 12, 2020 2:53:48 AM UTC Official Address Jubilee House Second Avenue Branston There are 372 companies registered at this street
Postal Code DE142WF Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry Jul 31, 2020 Resignation of one Director (a man) Registry Apr 24, 2019 Resignation of one Director (a man) 1247... Registry Apr 24, 2019 Appointment of a man as Finance Director and Director Registry Aug 29, 2017 Four appointments: 4 men Registry Aug 29, 2017 Appointment of a person as Individual Or Entity With Significant Influence Or Control Registry Aug 29, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Jul 26, 2013 Annual return Registry Feb 1, 2013 Appointment of a woman as Secretary Registry Feb 1, 2013 Resignation of one Secretary (a woman) Registry Feb 1, 2013 Resignation of one Secretary Registry Feb 1, 2013 Appointment of a woman as Secretary Financials Jan 30, 2013 Annual accounts Registry Jul 18, 2012 Annual return Financials Apr 11, 2012 Annual accounts Registry Aug 8, 2011 Annual return Registry Jul 22, 2011 Resignation of one Secretary Registry Jul 22, 2011 Appointment of a woman as Secretary Registry Jul 6, 2011 Resignation of one Secretary (a woman) Registry Jul 6, 2011 Appointment of a woman as Secretary Registry Jun 30, 2011 Change of particulars for secretary Financials Feb 22, 2011 Annual accounts Registry Feb 2, 2011 Resignation of one Director Registry Jan 31, 2011 Resignation of one Director (a man) Registry Jul 19, 2010 Annual return Registry Jun 22, 2010 Appointment of a man as Director Registry Jun 22, 2010 Resignation of one Director Registry Jun 18, 2010 Appointment of a man as Chartered Accountant and Director Registry Jun 18, 2010 Resignation of one Director (a man) Registry Mar 31, 2010 Miscellaneous document Registry Mar 11, 2010 Auditor's letter of resignation Financials Feb 3, 2010 Annual accounts Registry Nov 16, 2009 Change of particulars for secretary Registry Oct 23, 2009 Change of particulars for director Registry Oct 22, 2009 Change of particulars for director 1247... Registry Oct 20, 2009 Change of particulars for director Registry Jul 20, 2009 Annual return Financials Oct 6, 2008 Annual accounts Registry Jul 18, 2008 Annual return Registry Jul 1, 2008 Appointment of a man as Director Registry Jul 1, 2008 Appointment of a man as Director 1247... Registry Jul 1, 2008 Resignation of a director Registry Jul 1, 2008 Resignation of one Director (a man) Financials Nov 9, 2007 Annual accounts Registry Oct 19, 2007 Resignation of a director Registry Oct 19, 2007 Appointment of a director Registry Oct 17, 2007 Appointment of a man as Director Registry Oct 17, 2007 Resignation of one Director (a man) Registry Jul 18, 2007 Annual return Registry Jun 29, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Jun 29, 2007 Section 175 comp act 06 08 Registry Apr 30, 2007 Annual return Registry Apr 30, 2007 Annual return 1247... Registry Apr 30, 2007 Annual return Registry Apr 30, 2007 Annual return 1247... Registry Apr 30, 2007 Annual return Registry Apr 30, 2007 Annual return 1247... Registry Apr 30, 2007 Annual return Financials Mar 2, 2007 Annual accounts Registry Dec 7, 2006 Appointment of a secretary Registry Dec 7, 2006 Resignation of a secretary Registry Nov 30, 2006 Resignation of one Secretary (a woman) Registry Nov 30, 2006 Appointment of a woman as Secretary Registry Oct 20, 2006 Notice of change of directors or secretaries or in their particulars Registry Jul 18, 2006 Annual return Financials Apr 11, 2006 Annual accounts Registry Apr 6, 2006 Elective resolution Registry Mar 28, 2006 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 1247... Registry Nov 3, 2005 Notice of change of directors or secretaries or in their particulars Registry Aug 24, 2005 Annual return Financials Jun 2, 2005 Annual accounts Registry Sep 2, 2004 Company name change Registry Sep 2, 2004 Change of name certificate Registry Aug 17, 2004 Annual return Financials Jan 20, 2004 Annual accounts Registry Jan 14, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Registry Nov 20, 2003 Particulars of a mortgage or charge Financials Aug 31, 2003 Annual accounts Registry Aug 15, 2003 Annual return Registry Jun 2, 2003 Particulars of a mortgage or charge Registry May 23, 2003 Section 175 comp act 06 08 Registry Nov 12, 2002 Resignation of a director Registry Nov 5, 2002 Resignation of one Chartered Accountant and one Director (a man) Registry Oct 6, 2002 Change in situation or address of registered office Registry Oct 4, 2002 Register of members Registry Sep 2, 2002 Appointment of a director Registry Sep 2, 2002 Appointment of a director 1247... Financials Aug 27, 2002 Annual accounts Registry Aug 20, 2002 Resignation of a director Registry Aug 12, 2002 Three appointments: 3 men Registry Aug 12, 2002 Resignation of one Managing Director and one Director (a man) Registry Aug 12, 2002 Annual return Registry Jul 9, 2002 Register of members in non-legible form Registry May 10, 2002 Resignation of a secretary Registry May 10, 2002 Appointment of a secretary Registry May 8, 2002 Particulars of a mortgage or charge Registry Apr 26, 2002 Resignation of one Secretary (a man) Registry Apr 26, 2002 Appointment of a woman as Secretary Registry Apr 18, 2002 Resignation of a director
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