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PRINCIPLE SYSTEMS LIMITED

Company number 02108692

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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)
20 Jun 2011 MG01 Duplicate mortgage certificatecharge no:9
17 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 9
13 Jun 2011 CH01 Director's details changed for Paul Shilling on 13 June 2011
13 Jun 2011 CH01 Director's details changed for Mr David Richard Pitt on 13 June 2011
13 Jun 2011 CH01 Director's details changed for Richard Howard Butterfield on 13 June 2011
08 Jun 2011 AA Accounts for a medium company made up to 31 December 2010
02 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 8
13 May 2011 MG01 Particulars of a mortgage or charge / charge no: 7
11 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
10 Oct 2010 AD03 Register(s) moved to registered inspection location
08 Oct 2010 AD02 Register inspection address has been changed
28 Sep 2010 AA Accounts for a medium company made up to 31 December 2009
07 Jan 2010 AP03 Appointment of Mr David Richard Pitt as a secretary
04 Jan 2010 TM01 Termination of appointment of David Cooper as a director
04 Jan 2010 TM02 Termination of appointment of David Cooper as a secretary
02 Nov 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Paul Shilling on 30 November 2007
16 Jun 2009 AA Accounts for a medium company made up to 31 December 2008
08 Jun 2009 288a Director appointed david richard pitt
24 Dec 2008 363a Return made up to 27/09/08; full list of members
27 Nov 2008 288b Appointment terminated director craig turner
29 Sep 2008 288b Appointment terminated director carl bender
01 Aug 2008 288b Appointment terminated director gareth seddon-price
23 May 2008 AA Accounts for a medium company made up to 31 December 2007
05 Nov 2007 363s Return made up to 27/09/07; full list of members
  • 363(288) ‐ Director's particulars changed