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PUNCH TAVERNS LIMITED (03752645)

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Introduction

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Updated On: 04/09/2026
P

PUNCH TAVERNS LIMITED

PUNCH TAVERNS LIMITED is an active company incorporated on with the registered office located in Burton Upon Trent. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. PUNCH TAVERNS LIMITED was registered 27 years ago.(SIC: 70100)

Status

active

Active since 27 years ago

Company No

03752645

LTD Company

Age

27 Years

Incorporated 15 April 1999

Size

N/A

Accounts

ARD: 11/8

Up to Date

8 months left

Last Filed

Made up to 10 August 2025 (1 year ago)
Submitted on 30 December 2025 (9 months ago)
Period: 12 August 2024 - 10 August 2025(13 months)
Type: Full Accounts

Next Due

Due by 11 May 2027
Period: 11 August 2025 - 11 August 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 12 May 2026 (4 months ago)
Submitted on 1 June 2026 (4 months ago)

Next Due

Due by 26 May 2027
For period ending 12 May 2027

Previous Company Names

PUNCH TAVERNS PLC
From: 14 May 2002To: 25 August 2017
PUNCH GROUP LIMITED
From: 8 July 1999To: 14 May 2002
BESTFAN LIMITED
From: 15 April 1999To: 8 July 1999

Contact

Address

Jubilee House Second Avenue Burton Upon Trent, DE14 2WF,

Timeline

102 key events • 1999 - 2026

Funding Officers Ownership
Company Founded
Apr 99
Director Left
Mar 10
Director Left
Apr 10
Funding Round
Apr 10
Funding Round
Jun 10
Director Left
Sept 10
Director Joined
Sept 10
Director Left
Jan 11
Director Left
Jan 11
Director Joined
Apr 11
Director Joined
May 11
Funding Round
May 11
Director Left
Jul 11
Director Left
Jul 11
Director Left
Jul 11
Director Left
Sept 11
Director Joined
Sept 11
Funding Round
Jan 12
Funding Round
Feb 12
Funding Round
Mar 12
Director Left
Apr 12
Director Joined
Apr 12
Funding Round
Apr 12
Funding Round
May 12
Funding Round
Jul 12
Funding Round
Jul 12
Funding Round
Sept 12
Funding Round
Oct 12
Funding Round
Oct 12
Director Joined
Oct 12
Funding Round
Nov 12
Director Left
Dec 12
Funding Round
Jan 13
Funding Round
Jan 13
Director Left
Jan 13
Funding Round
Feb 13
Funding Round
Mar 13
Funding Round
Apr 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Aug 13
Funding Round
Sept 13
Funding Round
Oct 13
Funding Round
Nov 13
Funding Round
Dec 13
Funding Round
Jan 14
Funding Round
Mar 14
Funding Round
Apr 14
Funding Round
Jun 14
Funding Round
Aug 14
Funding Round
Sept 14
Funding Round
Oct 14
Funding Round
Nov 14
Share Issue
Nov 14
Funding Round
Nov 14
Funding Round
Nov 14
Funding Round
Dec 14
Funding Round
Jan 15
Funding Round
Feb 15
Funding Round
Mar 15
Funding Round
May 15
Funding Round
Jun 15
Director Joined
Jun 15
Funding Round
Jul 15
Funding Round
Aug 15
Funding Round
Sept 15
Funding Round
Oct 15
Funding Round
Nov 15
Funding Round
Dec 15
Funding Round
Jan 16
Funding Round
Jan 16
Funding Round
Feb 16
Funding Round
Mar 16
Funding Round
Apr 16
Funding Round
May 16
Funding Round
Jun 16
Director Joined
Nov 16
Director Left
Mar 17
Director Joined
Aug 17
Director Left
Aug 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Left
Aug 17
Director Left
Aug 17
Director Left
Aug 17
Funding Round
Aug 17
Funding Round
Aug 17
Director Left
Oct 17
Funding Round
May 18
Director Joined
Mar 19
Funding Round
May 19
Funding Round
Sept 19
Loan Secured
Jun 21
Director Left
Jan 22
Director Left
Jan 22
Director Left
Jan 22
Director Joined
Sept 24
Director Left
Sept 24
Loan Secured
Jun 25
Director Joined
May 26
Director Joined
May 26
Director Left
Jun 26
61
Funding
38
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

37

4 Active
33 Resigned

BLOUNT, Byron Gilbert

Resigned
5 Madrigal, Calafornia
Born April 1957
Director
Appointed 17 Feb 2000
Resigned 26 Apr 2002

FAWCETT, Adrian John

Resigned
Hedgerow Cottage, Henley In ArdenB95 5QB
Born July 1968
Director
Appointed 15 Jan 2004
Resigned 30 Mar 2007

BASHFORTH, Edward Michael

Resigned
Jubilee House, Burton Upon TrentDE14 2WF
Born October 1973
Director
Appointed 26 Sept 2024
Resigned 19 Jun 2026

DUTTON, Philip

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Born August 1961
Director
Appointed 24 Jan 2007
Resigned 17 Dec 2010

BASHFORTH, Edward Michael

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Secretary
Appointed 18 Jun 2010
Resigned 01 Feb 2016

DANDO, Stephen Peter

Active
Second Avenue, Burton Upon TrentDE14 2WF
Born January 1972
Director
Appointed 10 May 2011

DANDO, Stephen Peter

Active
Second Avenue, Burton Upon TrentDE14 2WF
Born January 1972
Director
Appointed 10 May 2011

DYSON, Ian

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Born May 1962
Director
Appointed 06 Sept 2010
Resigned 01 Feb 2017

BILLINGHAM, Stephen Robert

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Born May 1958
Director
Appointed 15 Sept 2011
Resigned 24 Aug 2017

BULKIN, Noah Aaron

Resigned
Davies Street, LondonN1K 5JH
Born May 1977
Director
Appointed 24 Aug 2017
Resigned 15 Dec 2021

APPLEBY, Francesca

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Secretary
Appointed 07 Oct 2014
Resigned 07 Oct 2014

GARROOD, Duncan Steven

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Born November 1958
Director
Appointed 15 Jun 2015
Resigned 08 Sept 2017

GALLYOT, Stuart Jules

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Secretary
Appointed 01 Feb 2016
Resigned 18 Jan 2019

FOX, Emma Louise

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Born April 1968
Director
Appointed 14 Sept 2016
Resigned 24 Aug 2017

BASHFORTH, Edward Michael

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Secretary
Appointed 18 Jan 2019
Resigned 19 Jun 2026

CAMPBELL, Lloyd Anthony

Resigned
Beck House, HarrogateHG3 1QG
Born November 1949
Director
Appointed 18 Dec 2001
Resigned 04 Feb 2002

SPENCER, Andrew John

Active
Second Avenue, Burton Upon TrentDE14 2WF
Born April 1975
Director
Appointed 21 May 2026

FRASER, Ian Ellis

Resigned
Second Avenue, Burton-On-TrentDE14 2WF
Born March 1957
Director
Appointed 22 Sept 2004
Resigned 14 Dec 2012

CHESSER, Clive Alexander Sloan

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Born April 1969
Director
Appointed 01 Jan 2019
Resigned 26 Sept 2024

WARD, Matthew Charles

Active
Jubilee House, Burton Upon TrentDE14 2WF
Born August 1975
Director
Appointed 21 May 2026

BOYD, Walker Gordon

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Born April 1952
Director
Appointed 12 Apr 2011
Resigned 01 Aug 2011

MCINTOSH, William Alan

Resigned
3b Hollywood Court, LondonSW10 9HR
Secretary
Appointed 30 Nov 1999
Resigned 17 Feb 2000

FOSTER, Michael Rodney Mordaunt

Resigned
Second Avenue, Burton-On-TrentDE14 2WF
Born July 1945
Director
Appointed 22 May 2002
Resigned 31 Mar 2010

FERRIS, Jeremy Nicholas

Resigned
1330 4th Avenue, San Francisco94122
Secretary
Appointed 14 May 1999
Resigned 30 Nov 1999

BARRACK JR, Thomas Joseph

Resigned
1999 Avenue Of The Stars, Los AngelesFOREIGN
Born April 1947
Director
Appointed 01 Sept 1999
Resigned 26 Apr 2002

COX, Philip Robert

Resigned
7 Lancaster Road, HarrogateHG2 0EZ
Born January 1950
Director
Appointed 22 May 2002
Resigned 24 Jan 2007

GLENN, Martin Richard

Resigned
Manor House, ReadingRG7 6LS
Born July 1960
Director
Appointed 22 Sept 2004
Resigned 24 Jan 2007

PRESTON, Neil David

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Secretary
Appointed 26 Mar 2002
Resigned 18 Jun 2010

BELL, Richard Edgar, Llb Solicitor

Resigned
13 Harbury Street, Burton On TrentDE13 0RX
Secretary
Appointed 17 Feb 2000
Resigned 26 Mar 2002

FERRIS, Jeremy Nicholas

Resigned
1038 Chesnut Street, San FranciscoFOREIGN
Born December 1968
Director
Appointed 13 May 1999
Resigned 01 May 2000

DAVIS, Kelvin

Resigned
295 Strada Corta Road, Califoria AmericaFOREIGN
Born September 1963
Director
Appointed 30 Dec 1999
Resigned 17 Feb 2000

BONDERMAN, David

Resigned
333 Throckmorton Apartment 912, Texas UsaFOREIGN
Born November 1942
Director
Appointed 30 Dec 1999
Resigned 26 Apr 2002

CAWDRON, Peter Edward Blackburn

Resigned
Galabank Business Park, GalasheildsTD1 1QH
Born July 1943
Director
Appointed 18 Jun 2003
Resigned 15 Sept 2011

CHOI, David Jae

Resigned
Flat 2, LondonW2 4LS
Born July 1974
Director
Appointed 12 Aug 1999
Resigned 09 Oct 2000

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 15 Apr 1999
Resigned 13 May 1999

BOYCE, Richard

Resigned
420 Cervantes Road, Portola Valley94028
Born May 1954
Director
Appointed 06 Sept 2001
Resigned 26 Apr 2002

ALLKINS, John Stephen

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Born August 1949
Director
Appointed 25 Oct 2012
Resigned 24 Aug 2017

Persons with significant control

1

Punch Pubs & Co Group Limited

Active
Second Avenue, Burton Upon TrentDE14 2WF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Aug 2017

Fundings

Financials

Latest Activities

Filing History

526

Termination Secretary Company With Name Termination Date
19 June 2026
TM02Termination of Secretary
Termination Director Company With Name Termination Date
19 June 2026
TM01Termination of Director
Change Sail Address Company With Old Address New Address
3 June 2026
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
1 June 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 May 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 May 2026
AP01Appointment of Director
Accounts With Accounts Type Full
30 December 2025
AAAnnual Accounts
Change Person Director Company With Change Date
4 December 2025
CH01Change of Director Details
Change To A Person With Significant Control
13 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
10 October 2025
PSC05Notification that PSC Information has been Withdrawn
Mortgage Create With Deed With Charge Number Charge Creation Date
6 June 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
15 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
13 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 September 2024
TM01Termination of Director
Confirmation Statement With No Updates
10 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
11 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
6 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
10 January 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
30 June 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
18 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
18 December 2020
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
21 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
25 February 2020
AAAnnual Accounts
Capital Allotment Shares
3 September 2019
SH01Allotment of Shares
Accounts With Accounts Type Full
22 May 2019
AAAnnual Accounts
Capital Allotment Shares
17 May 2019
SH01Allotment of Shares
Confirmation Statement With Updates
3 May 2019
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
3 May 2019
AD04Change of Accounting Records Location
Appoint Person Director Company With Name Date
21 March 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
30 January 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 January 2019
TM02Termination of Secretary
Capital Allotment Shares
18 May 2018
SH01Allotment of Shares
Confirmation Statement With Updates
27 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
8 February 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
6 October 2017
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
6 October 2017
TM01Termination of Director
Resolution
4 September 2017
RESOLUTIONSResolutions
Court Order
25 August 2017
OCOC
Capital Allotment Shares
25 August 2017
SH01Allotment of Shares
Certificate Re Registration Public Limited Company To Private
25 August 2017
CERT10CERT10
Re Registration Memorandum Articles
25 August 2017
MARMAR
Resolution
25 August 2017
RESOLUTIONSResolutions
Reregistration Public To Private Company
25 August 2017
RR02RR02
Appoint Person Director Company With Name Date
24 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 August 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
24 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
24 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
24 August 2017
TM01Termination of Director
Capital Allotment Shares
24 August 2017
SH01Allotment of Shares
Confirmation Statement With Updates
20 April 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 March 2017
TM01Termination of Director
Memorandum Articles
16 March 2017
MAMA
Resolution
6 March 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
24 January 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 November 2016
AP01Appointment of Director
Capital Allotment Shares
15 June 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
5 June 2016
AR01AR01
Capital Allotment Shares
17 May 2016
SH01Allotment of Shares
Capital Allotment Shares
29 April 2016
SH01Allotment of Shares
Capital Allotment Shares
17 March 2016
SH01Allotment of Shares
Capital Allotment Shares
1 March 2016
SH01Allotment of Shares
Accounts With Accounts Type Group
10 February 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
1 February 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 February 2016
TM02Termination of Secretary
Capital Allotment Shares
26 January 2016
SH01Allotment of Shares
Capital Allotment Shares
13 January 2016
SH01Allotment of Shares
Move Registers To Sail Company With New Address
22 December 2015
AD03Change of Location of Company Records
Capital Allotment Shares
8 December 2015
SH01Allotment of Shares
Capital Allotment Shares
10 November 2015
SH01Allotment of Shares
Capital Allotment Shares
5 October 2015
SH01Allotment of Shares
Capital Allotment Shares
10 September 2015
SH01Allotment of Shares
Capital Allotment Shares
3 August 2015
SH01Allotment of Shares
Capital Allotment Shares
4 July 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
26 June 2015
AP01Appointment of Director
Capital Allotment Shares
8 June 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
5 June 2015
AR01AR01
Capital Allotment Shares
15 May 2015
SH01Allotment of Shares
Capital Allotment Shares
24 March 2015
SH01Allotment of Shares
Capital Allotment Shares
23 February 2015
SH01Allotment of Shares
Accounts With Accounts Type Group
17 February 2015
AAAnnual Accounts
Capital Allotment Shares
22 January 2015
SH01Allotment of Shares
Capital Allotment Shares
23 December 2014
SH01Allotment of Shares
Capital Allotment Shares
21 November 2014
SH01Allotment of Shares
Capital Alter Shares Consolidation
5 November 2014
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
5 November 2014
SH01Allotment of Shares
Capital Allotment Shares
4 November 2014
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
20 October 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
8 October 2014
AP03Appointment of Secretary
Capital Allotment Shares
3 October 2014
SH01Allotment of Shares
Capital Allotment Shares
5 September 2014
SH01Allotment of Shares
Capital Allotment Shares
15 August 2014
SH01Allotment of Shares
Capital Allotment Shares
12 June 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
14 May 2014
AR01AR01
Capital Allotment Shares
14 April 2014
SH01Allotment of Shares
Capital Allotment Shares
14 March 2014
SH01Allotment of Shares
Capital Allotment Shares
15 January 2014
SH01Allotment of Shares
Capital Allotment Shares
19 December 2013
SH01Allotment of Shares
Resolution
5 December 2013
RESOLUTIONSResolutions
Capital Allotment Shares
25 November 2013
SH01Allotment of Shares
Miscellaneous
28 October 2013
MISCMISC
Capital Allotment Shares
24 October 2013
SH01Allotment of Shares
Miscellaneous
24 October 2013
MISCMISC
Accounts With Accounts Type Group
24 October 2013
AAAnnual Accounts
Capital Allotment Shares
30 September 2013
SH01Allotment of Shares
Capital Allotment Shares
5 August 2013
SH01Allotment of Shares
Capital Allotment Shares
19 June 2013
SH01Allotment of Shares
Capital Allotment Shares
3 June 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
2 May 2013
AR01AR01
Capital Allotment Shares
17 April 2013
SH01Allotment of Shares
Capital Allotment Shares
12 March 2013
SH01Allotment of Shares
Capital Allotment Shares
12 February 2013
SH01Allotment of Shares
Termination Director Company With Name
1 February 2013
TM01Termination of Director
Capital Allotment Shares
28 January 2013
SH01Allotment of Shares
Capital Allotment Shares
7 January 2013
SH01Allotment of Shares
Resolution
7 January 2013
RESOLUTIONSResolutions
Termination Director Company With Name
17 December 2012
TM01Termination of Director
Capital Allotment Shares
28 November 2012
SH01Allotment of Shares
Accounts With Accounts Type Group
19 November 2012
AAAnnual Accounts
Appoint Person Director Company With Name
1 November 2012
AP01Appointment of Director
Capital Allotment Shares
26 October 2012
SH01Allotment of Shares
Capital Allotment Shares
2 October 2012
SH01Allotment of Shares
Capital Allotment Shares
7 September 2012
SH01Allotment of Shares
Capital Allotment Shares
1 August 2012
SH01Allotment of Shares
Capital Allotment Shares
9 July 2012
SH01Allotment of Shares
Capital Allotment Shares
16 May 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
9 May 2012
AR01AR01
Capital Allotment Shares
12 April 2012
SH01Allotment of Shares
Termination Director Company With Name
4 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
4 April 2012
AP01Appointment of Director
Capital Allotment Shares
21 March 2012
SH01Allotment of Shares
Capital Allotment Shares
27 February 2012
SH01Allotment of Shares
Capital Allotment Shares
30 January 2012
SH01Allotment of Shares
Resolution
5 January 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
18 November 2011
AAAnnual Accounts
Appoint Person Director Company With Name
28 September 2011
AP01Appointment of Director
Termination Director Company With Name
21 September 2011
TM01Termination of Director
Termination Director Company With Name
1 August 2011
TM01Termination of Director
Termination Director Company With Name
1 August 2011
TM01Termination of Director
Termination Director Company With Name
1 August 2011
TM01Termination of Director
Accounts With Accounts Type Interim
22 July 2011
AAAnnual Accounts
Appoint Person Director Company With Name
10 May 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Bulk List Shareholders
10 May 2011
AR01AR01
Capital Allotment Shares
10 May 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
13 April 2011
AP01Appointment of Director
Legacy
12 April 2011
MG02MG02
Legacy
5 April 2011
MG02MG02
Termination Director Company With Name
25 January 2011
TM01Termination of Director
Termination Director Company With Name
18 January 2011
TM01Termination of Director
Resolution
6 January 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
18 November 2010
AAAnnual Accounts
Appoint Person Director Company With Name
9 September 2010
AP01Appointment of Director
Termination Director Company With Name
7 September 2010
TM01Termination of Director
Capital Allotment Shares
25 June 2010
SH01Allotment of Shares
Appoint Person Secretary Company With Name
18 June 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
18 June 2010
TM02Termination of Secretary
Capital Allotment Shares
26 April 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
26 April 2010
AR01AR01
Termination Director Company With Name
6 April 2010
TM01Termination of Director
Termination Director Company With Name
1 April 2010
TM01Termination of Director
Auditors Resignation Company
31 March 2010
AUDAUD
Auditors Resignation Company
31 March 2010
AUDAUD
Auditors Resignation Company
11 March 2010
AUDAUD
Statement Of Companys Objects
29 January 2010
CC04CC04
Resolution
29 December 2009
RESOLUTIONSResolutions
Change Person Director Company With Change Date
18 November 2009
CH01Change of Director Details
Accounts With Accounts Type Group
14 November 2009
AAAnnual Accounts
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Sail Address Company
19 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
25 August 2009
88(2)Return of Allotment of Shares
Legacy
9 July 2009
88(2)Return of Allotment of Shares
Resolution
9 July 2009
RESOLUTIONSResolutions
Legacy
20 May 2009
288cChange of Particulars
Legacy
29 April 2009
363aAnnual Return
Legacy
29 April 2009
403aParticulars of Charge Subject to s859A
Legacy
29 April 2009
403aParticulars of Charge Subject to s859A
Legacy
23 April 2009
288aAppointment of Director or Secretary
Legacy
23 April 2009
88(2)Return of Allotment of Shares
Legacy
7 February 2009
288bResignation of Director or Secretary
Legacy
16 January 2009
88(2)Return of Allotment of Shares
Resolution
16 January 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
8 December 2008
AAAnnual Accounts
Legacy
5 November 2008
288aAppointment of Director or Secretary
Legacy
24 October 2008
288bResignation of Director or Secretary
Legacy
26 September 2008
88(2)Return of Allotment of Shares
Resolution
26 September 2008
RESOLUTIONSResolutions
Legacy
30 July 2008
88(2)Return of Allotment of Shares
Legacy
10 July 2008
288bResignation of Director or Secretary
Legacy
10 July 2008
288aAppointment of Director or Secretary
Legacy
6 June 2008
88(2)Return of Allotment of Shares
Legacy
25 April 2008
363aAnnual Return
Legacy
10 April 2008
88(2)Return of Allotment of Shares
Legacy
28 February 2008
88(2)Return of Allotment of Shares
Legacy
20 February 2008
88(2)R88(2)R
Legacy
5 February 2008
88(2)R88(2)R
Legacy
22 January 2008
288bResignation of Director or Secretary
Resolution
22 January 2008
RESOLUTIONSResolutions
Resolution
22 January 2008
RESOLUTIONSResolutions
Resolution
22 January 2008
RESOLUTIONSResolutions
Resolution
22 January 2008
RESOLUTIONSResolutions
Legacy
19 December 2007
288aAppointment of Director or Secretary
Legacy
17 December 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
10 December 2007
AAAnnual Accounts
Legacy
15 November 2007
288aAppointment of Director or Secretary
Legacy
14 November 2007
288aAppointment of Director or Secretary
Legacy
7 November 2007
88(2)R88(2)R
Legacy
17 October 2007
288bResignation of Director or Secretary
Legacy
11 September 2007
88(2)R88(2)R
Legacy
14 August 2007
88(2)R88(2)R
Legacy
27 June 2007
88(2)R88(2)R
Legacy
23 May 2007
88(2)R88(2)R
Legacy
15 May 2007
363aAnnual Return
Legacy
2 April 2007
288bResignation of Director or Secretary
Legacy
12 March 2007
88(2)R88(2)R
Legacy
9 March 2007
88(2)R88(2)R
Legacy
23 February 2007
88(2)R88(2)R
Resolution
5 February 2007
RESOLUTIONSResolutions
Resolution
5 February 2007
RESOLUTIONSResolutions
Resolution
5 February 2007
RESOLUTIONSResolutions
Legacy
5 February 2007
288aAppointment of Director or Secretary
Legacy
5 February 2007
288aAppointment of Director or Secretary
Legacy
25 January 2007
288bResignation of Director or Secretary
Legacy
25 January 2007
288bResignation of Director or Secretary
Legacy
16 January 2007
88(2)R88(2)R
Legacy
16 January 2007
88(2)R88(2)R
Accounts With Accounts Type Group
19 December 2006
AAAnnual Accounts
Legacy
18 December 2006
395Particulars of Mortgage or Charge
Legacy
27 November 2006
88(2)R88(2)R
Legacy
27 September 2006
288cChange of Particulars
Legacy
22 September 2006
395Particulars of Mortgage or Charge
Legacy
21 September 2006
88(2)R88(2)R
Legacy
18 August 2006
88(2)R88(2)R
Legacy
10 August 2006
88(2)R88(2)R
Legacy
3 August 2006
88(2)R88(2)R
Legacy
20 July 2006
88(2)R88(2)R
Legacy
13 June 2006
88(2)R88(2)R
Legacy
18 May 2006
363aAnnual Return
Legacy
4 May 2006
88(2)R88(2)R
Legacy
4 May 2006
88(2)R88(2)R
Legacy
29 March 2006
88(2)R88(2)R
Legacy
28 March 2006
288cChange of Particulars
Legacy
27 March 2006
288cChange of Particulars
Legacy
13 March 2006
88(2)R88(2)R
Legacy
15 February 2006
288cChange of Particulars
Legacy
8 February 2006
88(2)R88(2)R
Legacy
31 January 2006
288cChange of Particulars
Resolution
31 January 2006
RESOLUTIONSResolutions
Resolution
31 January 2006
RESOLUTIONSResolutions
Resolution
31 January 2006
RESOLUTIONSResolutions
Legacy
10 January 2006
88(2)R88(2)R
Legacy
10 January 2006
88(2)R88(2)R
Legacy
10 January 2006
88(2)R88(2)R
Accounts With Accounts Type Group
9 January 2006
AAAnnual Accounts
Resolution
6 January 2006
RESOLUTIONSResolutions
Legacy
3 January 2006
88(2)R88(2)R
Legacy
3 January 2006
88(2)R88(2)R
Legacy
3 January 2006
88(2)R88(2)R
Legacy
3 January 2006
88(2)R88(2)R
Legacy
3 January 2006
88(2)R88(2)R
Legacy
3 January 2006
88(2)R88(2)R
Legacy
3 January 2006
88(2)R88(2)R
Legacy
3 January 2006
88(2)R88(2)R
Legacy
12 December 2005
395Particulars of Mortgage or Charge
Legacy
24 October 2005
288cChange of Particulars
Legacy
6 September 2005
88(2)R88(2)R
Legacy
6 September 2005
88(2)R88(2)R
Legacy
31 August 2005
88(2)R88(2)R
Legacy
31 August 2005
88(2)R88(2)R
Legacy
31 August 2005
88(2)R88(2)R
Legacy
31 August 2005
88(2)R88(2)R
Legacy
31 August 2005
88(2)R88(2)R
Legacy
31 August 2005
88(2)R88(2)R
Legacy
31 August 2005
88(2)R88(2)R
Legacy
31 August 2005
88(2)R88(2)R
Legacy
31 August 2005
88(2)R88(2)R
Legacy
31 August 2005
88(2)R88(2)R
Legacy
31 August 2005
88(2)R88(2)R
Legacy
31 August 2005
88(2)R88(2)R
Legacy
31 August 2005
88(2)R88(2)R
Legacy
31 August 2005
88(2)R88(2)R
Legacy
31 August 2005
88(2)R88(2)R
Legacy
26 August 2005
88(2)R88(2)R
Legacy
26 August 2005
88(2)R88(2)R
Legacy
26 August 2005
88(2)R88(2)R
Legacy
26 August 2005
88(2)R88(2)R
Legacy
26 August 2005
88(2)R88(2)R
Resolution
26 August 2005
RESOLUTIONSResolutions
Resolution
26 August 2005
RESOLUTIONSResolutions
Legacy
26 August 2005
88(2)R88(2)R
Legacy
26 August 2005
88(2)R88(2)R
Legacy
26 August 2005
88(2)R88(2)R
Legacy
26 August 2005
88(2)R88(2)R
Legacy
26 August 2005
88(2)R88(2)R
Legacy
22 August 2005
88(2)R88(2)R
Legacy
22 August 2005
88(2)R88(2)R
Legacy
22 August 2005
88(2)R88(2)R
Legacy
22 August 2005
88(2)R88(2)R
Legacy
22 August 2005
88(2)R88(2)R
Legacy
22 August 2005
88(2)R88(2)R
Legacy
22 August 2005
88(2)R88(2)R
Legacy
22 August 2005
88(2)R88(2)R
Legacy
22 August 2005
88(2)R88(2)R
Legacy
22 August 2005
88(2)R88(2)R
Legacy
22 August 2005
88(2)R88(2)R
Legacy
4 August 2005
88(2)R88(2)R
Legacy
4 August 2005
88(2)R88(2)R
Legacy
4 August 2005
88(2)R88(2)R
Legacy
4 August 2005
88(2)R88(2)R
Legacy
4 August 2005
88(2)R88(2)R
Memorandum Articles
17 May 2005
MEM/ARTSMEM/ARTS
Resolution
17 May 2005
RESOLUTIONSResolutions
Legacy
6 May 2005
363aAnnual Return
Resolution
10 February 2005
RESOLUTIONSResolutions
Resolution
10 February 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Group
25 January 2005
AAAnnual Accounts
Legacy
29 November 2004
288aAppointment of Director or Secretary
Legacy
6 October 2004
288aAppointment of Director or Secretary
Legacy
6 October 2004
288aAppointment of Director or Secretary
Legacy
6 October 2004
288bResignation of Director or Secretary
Legacy
21 September 2004
403aParticulars of Charge Subject to s859A
Legacy
15 June 2004
288cChange of Particulars
Legacy
7 June 2004
363aAnnual Return
Accounts With Accounts Type Group
8 May 2004
AAAnnual Accounts
Legacy
7 May 2004
288bResignation of Director or Secretary
Resolution
27 January 2004
RESOLUTIONSResolutions
Resolution
27 January 2004
RESOLUTIONSResolutions
Resolution
27 January 2004
RESOLUTIONSResolutions
Legacy
26 January 2004
288aAppointment of Director or Secretary
Legacy
17 September 2003
88(2)R88(2)R
Legacy
29 August 2003
88(2)R88(2)R
Legacy
4 August 2003
88(2)R88(2)R
Legacy
4 August 2003
88(2)R88(2)R
Legacy
4 August 2003
88(2)R88(2)R
Legacy
4 August 2003
88(2)R88(2)R
Legacy
4 August 2003
88(2)R88(2)R
Legacy
4 August 2003
88(2)R88(2)R
Legacy
4 August 2003
88(2)R88(2)R
Legacy
23 July 2003
122122
Legacy
23 July 2003
122122
Legacy
23 July 2003
88(2)R88(2)R
Legacy
23 July 2003
88(2)R88(2)R
Legacy
23 July 2003
88(2)R88(2)R
Legacy
23 July 2003
169169
Legacy
9 July 2003
288aAppointment of Director or Secretary
Legacy
30 May 2003
363aAnnual Return
Legacy
21 May 2003
288bResignation of Director or Secretary
Legacy
16 April 2003
288aAppointment of Director or Secretary
Legacy
11 March 2003
288aAppointment of Director or Secretary
Legacy
19 February 2003
288aAppointment of Director or Secretary
Resolution
17 February 2003
RESOLUTIONSResolutions
Resolution
17 February 2003
RESOLUTIONSResolutions
Resolution
17 February 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 January 2003
AAAnnual Accounts
Legacy
24 January 2003
403aParticulars of Charge Subject to s859A
Legacy
12 November 2002
288bResignation of Director or Secretary
Legacy
3 October 2002
287Change of Registered Office
Accounts With Accounts Type Group
27 June 2002
AAAnnual Accounts
Legacy
20 June 2002
353a353a
Legacy
1 June 2002
288cChange of Particulars
Legacy
1 June 2002
288bResignation of Director or Secretary
Legacy
1 June 2002
288bResignation of Director or Secretary
Legacy
1 June 2002
288bResignation of Director or Secretary
Legacy
1 June 2002
288bResignation of Director or Secretary
Legacy
1 June 2002
288bResignation of Director or Secretary
Legacy
1 June 2002
288bResignation of Director or Secretary
Legacy
1 June 2002
288bResignation of Director or Secretary
Legacy
1 June 2002
288bResignation of Director or Secretary
Legacy
1 June 2002
288bResignation of Director or Secretary
Legacy
30 May 2002
363aAnnual Return
Legacy
27 May 2002
PROSPPROSP
Legacy
24 May 2002
288aAppointment of Director or Secretary
Legacy
20 May 2002
288aAppointment of Director or Secretary
Legacy
16 May 2002
122122
Legacy
16 May 2002
123Notice of Increase in Nominal Capital
Resolution
16 May 2002
RESOLUTIONSResolutions
Resolution
16 May 2002
RESOLUTIONSResolutions
Resolution
16 May 2002
RESOLUTIONSResolutions
Resolution
16 May 2002
RESOLUTIONSResolutions
Resolution
16 May 2002
RESOLUTIONSResolutions
Resolution
16 May 2002
RESOLUTIONSResolutions
Resolution
16 May 2002
RESOLUTIONSResolutions
Resolution
16 May 2002
RESOLUTIONSResolutions
Resolution
16 May 2002
RESOLUTIONSResolutions
Legacy
16 May 2002
88(3)88(3)
Legacy
16 May 2002
88(2)R88(2)R
Certificate Change Of Name Re Registration Private To Public Limited Company
14 May 2002
CERT7CERT7
Accounts Balance Sheet
14 May 2002
BSBS
Auditors Report
14 May 2002
AUDRAUDR
Auditors Statement
14 May 2002
AUDSAUDS
Resolution
14 May 2002
RESOLUTIONSResolutions
Resolution
14 May 2002
RESOLUTIONSResolutions
Legacy
14 May 2002
43(3)e43(3)e
Legacy
14 May 2002
43(3)43(3)
Legacy
13 May 2002
287Change of Registered Office
Legacy
24 April 2002
288cChange of Particulars
Legacy
24 April 2002
288bResignation of Director or Secretary
Legacy
24 April 2002
288aAppointment of Director or Secretary
Legacy
15 April 2002
288bResignation of Director or Secretary
Legacy
8 March 2002
288aAppointment of Director or Secretary
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
28 February 2002
CERT17CERT17
Court Order
28 February 2002
OCOC
Legacy
15 February 2002
122122
Legacy
15 February 2002
122122
Legacy
15 February 2002
88(2)R88(2)R
Legacy
25 January 2002
288aAppointment of Director or Secretary
Resolution
16 January 2002
RESOLUTIONSResolutions
Resolution
16 January 2002
RESOLUTIONSResolutions
Resolution
16 January 2002
RESOLUTIONSResolutions
Resolution
16 January 2002
RESOLUTIONSResolutions
Resolution
16 January 2002
RESOLUTIONSResolutions
Legacy
15 January 2002
288aAppointment of Director or Secretary
Legacy
15 January 2002
288aAppointment of Director or Secretary
Resolution
11 January 2002
RESOLUTIONSResolutions
Resolution
11 January 2002
RESOLUTIONSResolutions
Resolution
11 January 2002
RESOLUTIONSResolutions
Resolution
11 January 2002
RESOLUTIONSResolutions
Resolution
11 January 2002
RESOLUTIONSResolutions
Memorandum Articles
11 January 2002
MEM/ARTSMEM/ARTS
Resolution
11 January 2002
RESOLUTIONSResolutions
Resolution
11 January 2002
RESOLUTIONSResolutions
Legacy
10 December 2001
288bResignation of Director or Secretary
Legacy
27 September 2001
288aAppointment of Director or Secretary
Legacy
18 September 2001
288bResignation of Director or Secretary
Legacy
17 September 2001
288bResignation of Director or Secretary
Legacy
22 August 2001
88(2)R88(2)R
Legacy
22 August 2001
123Notice of Increase in Nominal Capital
Legacy
22 August 2001
122122
Resolution
10 August 2001
RESOLUTIONSResolutions
Resolution
10 August 2001
RESOLUTIONSResolutions
Resolution
10 August 2001
RESOLUTIONSResolutions
Resolution
10 August 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Group
26 July 2001
AAAnnual Accounts
Legacy
22 May 2001
363aAnnual Return
Legacy
1 May 2001
288bResignation of Director or Secretary
Statement Of Affairs
27 March 2001
SASA
Legacy
27 March 2001
88(2)R88(2)R
Legacy
8 March 2001
88(2)R88(2)R
Legacy
3 November 2000
288bResignation of Director or Secretary
Legacy
6 October 2000
288cChange of Particulars
Legacy
18 September 2000
288aAppointment of Director or Secretary
Legacy
15 July 2000
395Particulars of Mortgage or Charge
Legacy
10 July 2000
225Change of Accounting Reference Date
Legacy
7 June 2000
288aAppointment of Director or Secretary
Legacy
7 June 2000
288bResignation of Director or Secretary
Legacy
23 May 2000
288aAppointment of Director or Secretary
Legacy
17 May 2000
363sAnnual Return (shuttle)
Legacy
8 May 2000
288bResignation of Director or Secretary
Legacy
17 April 2000
395Particulars of Mortgage or Charge
Legacy
21 March 2000
288bResignation of Director or Secretary
Legacy
21 March 2000
288aAppointment of Director or Secretary
Legacy
9 February 2000
288aAppointment of Director or Secretary
Legacy
9 February 2000
288aAppointment of Director or Secretary
Resolution
8 February 2000
RESOLUTIONSResolutions
Resolution
8 February 2000
RESOLUTIONSResolutions
Resolution
8 February 2000
RESOLUTIONSResolutions
Resolution
8 February 2000
RESOLUTIONSResolutions
Legacy
8 February 2000
123Notice of Increase in Nominal Capital
Miscellaneous
16 December 1999
MISCMISC
Legacy
15 December 1999
288bResignation of Director or Secretary
Legacy
15 December 1999
288aAppointment of Director or Secretary
Legacy
26 November 1999
288aAppointment of Director or Secretary
Legacy
5 November 1999
287Change of Registered Office
Legacy
25 October 1999
88(2)R88(2)R
Legacy
25 October 1999
88(2)R88(2)R
Resolution
21 October 1999
RESOLUTIONSResolutions
Resolution
21 October 1999
RESOLUTIONSResolutions
Legacy
20 October 1999
123Notice of Increase in Nominal Capital
Resolution
20 October 1999
RESOLUTIONSResolutions
Resolution
20 October 1999
RESOLUTIONSResolutions
Legacy
19 October 1999
288aAppointment of Director or Secretary
Legacy
19 October 1999
288aAppointment of Director or Secretary
Legacy
19 October 1999
288aAppointment of Director or Secretary
Resolution
11 October 1999
RESOLUTIONSResolutions
Statement Of Affairs
8 October 1999
SASA
Legacy
8 October 1999
88(2)R88(2)R
Legacy
29 September 1999
122122
Legacy
29 September 1999
123Notice of Increase in Nominal Capital
Resolution
29 September 1999
RESOLUTIONSResolutions
Resolution
29 September 1999
RESOLUTIONSResolutions
Resolution
29 September 1999
RESOLUTIONSResolutions
Resolution
29 September 1999
RESOLUTIONSResolutions
Resolution
29 September 1999
RESOLUTIONSResolutions
Legacy
28 September 1999
288aAppointment of Director or Secretary
Legacy
22 September 1999
225Change of Accounting Reference Date
Legacy
20 September 1999
288bResignation of Director or Secretary
Legacy
20 September 1999
288bResignation of Director or Secretary
Legacy
20 September 1999
288aAppointment of Director or Secretary
Legacy
20 September 1999
288aAppointment of Director or Secretary
Legacy
13 September 1999
288aAppointment of Director or Secretary
Legacy
13 September 1999
288aAppointment of Director or Secretary
Legacy
13 September 1999
288aAppointment of Director or Secretary
Legacy
13 September 1999
288aAppointment of Director or Secretary
Legacy
9 September 1999
395Particulars of Mortgage or Charge
Legacy
8 September 1999
287Change of Registered Office
Legacy
7 September 1999
288aAppointment of Director or Secretary
Resolution
7 September 1999
RESOLUTIONSResolutions
Resolution
7 September 1999
RESOLUTIONSResolutions
Resolution
7 September 1999
RESOLUTIONSResolutions
Resolution
7 September 1999
RESOLUTIONSResolutions
Memorandum Articles
26 July 1999
MEM/ARTSMEM/ARTS
Resolution
26 July 1999
RESOLUTIONSResolutions
Certificate Change Of Name Company
8 July 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 May 1999
287Change of Registered Office
Legacy
28 May 1999
288aAppointment of Director or Secretary
Legacy
28 May 1999
288aAppointment of Director or Secretary
Incorporation Company
15 April 1999
NEWINCIncorporation