PUNCH TAVERNS PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/243 September 2024 | Final Gazette dissolved via voluntary strike-off |
| 18/06/2418 June 2024 | First Gazette notice for voluntary strike-off |
| 18/06/2418 June 2024 | First Gazette notice for voluntary strike-off |
| 11/06/2411 June 2024 | Application to strike the company off the register |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 25/10/2125 October 2021 | |
| 25/10/2125 October 2021 | |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 04/11/194 November 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 04/11/194 November 2019 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 17/10/1917 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR SEAN MICHAEL PATERSON |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID TANNAHILL |
| 30/04/1930 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 123 |
| 30/04/1930 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 133 |
| 30/04/1930 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035286010140 |
| 30/04/1930 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 122 |
| 30/04/1930 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 124 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 110 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 113 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 115 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 117 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 125 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 106 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 107 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 100 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 89 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 104 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 114 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 119 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 103 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 111 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 109 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 132 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 126 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 95 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 93 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 131 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 116 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 102 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 108 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 127 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 129 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 135 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 101 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 112 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 97 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 130 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 92 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 128 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 90 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 105 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 118 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 88 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 19/01/1919 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 120 |
| 19/01/1919 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035286010141 |
| 19/01/1919 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035286010139 |
| 10/01/1910 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035286010138 |
| 23/11/1823 November 2018 | CURREXT FROM 24/08/2018 TO 31/12/2018 |
| 23/04/1823 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 136 |
| 23/04/1823 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/04/1823 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 137 |
| 23/04/1823 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 121 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 28/12/1728 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/17 |
| 08/09/178 September 2017 | REGISTERED OFFICE CHANGED ON 08/09/2017 FROM JUBILEE HOUSE SECOND AVENUE BURTON UPON TRENT STAFFORDSHIRE DE14 2WF |
| 08/09/178 September 2017 | PSC'S CHANGE OF PARTICULARS / PUNCH TAVERNS HOLDINGS LIMITED / 04/09/2017 |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, SECRETARY FRANCESCA APPLEBY |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR DAVID JAMES TANNAHILL |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR LAWSON JOHN WEMBRIDGE MOUNTSTEVENS |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANDO |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BASHFORTH |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MOORE |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR DAVID FORDE |
| 30/08/1730 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEINEKEN UK LIMITED |
| 25/04/1725 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 24/05/1624 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/15 |
| 04/04/164 April 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 22/05/1522 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/14 |
| 02/04/152 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 05/11/145 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035286010139 |
| 05/11/145 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035286010140 |
| 05/11/145 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035286010141 |
| 15/10/1415 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035286010138 |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, SECRETARY CLAIRE HARRIS |
| 08/10/148 October 2014 | SECRETARY APPOINTED FRANCESCA APPLEBY |
| 09/05/149 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/13 |
| 11/04/1411 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 27/03/1327 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN TYRRELL |
| 01/02/131 February 2013 | SECRETARY APPOINTED CLAIRE LOUISE HARRIS |
| 30/01/1330 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/12 |
| 11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/11 |
| 19/03/1219 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART |
| 25/07/1125 July 2011 | SECRETARY APPOINTED HELEN TYRRELL |
| 30/06/1130 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 29/06/2011 |
| 17/03/1117 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/10 |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED STEPHEN PETER DANDO |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL PRESTON |
| 17/03/1017 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 16/02/1016 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/09 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL BASHFORTH / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PRESTON / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUTTON / 01/10/2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/08 |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR DEBORAH KEMP |
| 01/07/081 July 2008 | DIRECTOR APPOINTED EDWARD MICHAEL BASHFORTH |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR GILES THORLEY |
| 06/05/086 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/07 |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/06 |
| 07/12/067 December 2006 | SECRETARY RESIGNED |
| 07/12/067 December 2006 | NEW SECRETARY APPOINTED |
| 20/10/0620 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 20/08/05 |
| 06/04/066 April 2006 | S366A DISP HOLDING AGM 23/03/06 |
| 28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0627 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0623 March 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/051 June 2005 | FULL ACCOUNTS MADE UP TO 21/08/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0420 January 2004 | FULL ACCOUNTS MADE UP TO 23/08/03 |
| 08/01/048 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0320 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0320 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/039 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/035 April 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | FULL ACCOUNTS MADE UP TO 17/08/02 |
| 02/12/022 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/026 October 2002 | REGISTERED OFFICE CHANGED ON 06/10/02 FROM: 107 STATION STREET BURTON ON TRENT STAFFORDSHIRE DE14 1BX |
| 04/10/024 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/06/0227 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/01 |
| 10/05/0210 May 2002 | NEW SECRETARY APPOINTED |
| 10/05/0210 May 2002 | SECRETARY RESIGNED |
| 19/04/0219 April 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | FULL ACCOUNTS MADE UP TO 19/08/00 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0023 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0023 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0023 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0023 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0023 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0023 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0023 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0023 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0023 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0023 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0023 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0023 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0010 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/006 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/07/0018 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0010 July 2000 | ACC. REF. DATE SHORTENED FROM 27/09/00 TO 24/08/00 |
| 21/06/0021 June 2000 | REGISTERED OFFICE CHANGED ON 21/06/00 FROM: TRENT HOUSE WELLINGTON CRESCENT FRADLEY PARK LICHFIELD STAFFORDSHIRE WS13 8RZ |
| 05/06/005 June 2000 | FULL ACCOUNTS MADE UP TO 02/10/99 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0013 April 2000 | SECRETARY RESIGNED |
| 13/04/0013 April 2000 | NEW SECRETARY APPOINTED |
| 10/12/9910 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9916 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9912 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9912 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9912 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9920 May 1999 | FULL ACCOUNTS MADE UP TO 26/09/98 |
| 18/05/9918 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9917 May 1999 | RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | REGISTERED OFFICE CHANGED ON 04/03/99 FROM: PRINCES HOUSE 95 GRESHAM STREET LONDON EC2V 7LY |
| 10/12/9810 December 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 27/09/98 |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/9811 May 1998 | SECRETARY RESIGNED |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
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| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
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| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
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| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9828 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | NEW SECRETARY APPOINTED |
| 27/04/9827 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | SECRETARY RESIGNED |
| 27/04/9827 April 1998 | REGISTERED OFFICE CHANGED ON 27/04/98 FROM: PO BOX 46 LICHFIELD STAFFORDSHIRE WS13 8YP |
| 27/04/9827 April 1998 | REGISTERED OFFICE CHANGED ON 27/04/98 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | COMPANY NAME CHANGED LD PROPERTY SPV LIMITED CERTIFICATE ISSUED ON 14/04/98 |
| 08/04/988 April 1998 | COMPANY NAME CHANGED TRUSHELFCO (NO.2339) LIMITED CERTIFICATE ISSUED ON 08/04/98 |
| 17/03/9817 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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