- Company Overview for PRINCIPLE SYSTEMS LIMITED (02108692)
- Filing history for PRINCIPLE SYSTEMS LIMITED (02108692)
- People for PRINCIPLE SYSTEMS LIMITED (02108692)
- Charges for PRINCIPLE SYSTEMS LIMITED (02108692)
- More for PRINCIPLE SYSTEMS LIMITED (02108692)
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) |
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03 Oct 2005 | 288b | Director resigned | |
09 Jun 2005 | 288a | New director appointed | |
19 May 2005 | AA | Accounts for a medium company made up to 31 December 2004 | |
11 May 2005 | 288b | Director resigned | |
27 Oct 2004 | AA | Accounts for a medium company made up to 31 December 2003 | |
27 Oct 2004 | 363s | Return made up to 27/09/04; full list of members | |
26 Mar 2004 | 395 | Particulars of mortgage/charge | |
28 Oct 2003 | 363s | Return made up to 27/09/03; full list of members | |
20 May 2003 | AA | Accounts for a medium company made up to 31 December 2002 | |
03 Oct 2002 | 363s | Return made up to 27/09/02; full list of members | |
22 May 2002 | 288a | New director appointed | |
22 May 2002 | 288a | New director appointed | |
21 May 2002 | AA | Accounts for a medium company made up to 31 December 2001 | |
05 Oct 2001 | 363s | Return made up to 27/09/01; full list of members | |
08 Aug 2001 | 88(3) | Particulars of contract relating to shares | |
08 Aug 2001 | 88(2)R | Ad 19/07/01--------- £ si 600@1=600 £ ic 200/800 | |
08 Aug 2001 | RESOLUTIONS |
Resolutions
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23 May 2001 | AA | Accounts for a medium company made up to 31 December 2000 | |
15 Nov 2000 | 363s |
Return made up to 27/09/00; full list of members
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04 May 2000 | AA | Accounts for a medium company made up to 31 December 1999 | |
20 Apr 2000 | 88(2)R | Ad 27/03/00--------- £ si 600@600=360000 £ ic 200/360200 | |
17 Apr 2000 | 288b | Secretary resigned | |
17 Apr 2000 | 288a | New secretary appointed | |
17 Apr 2000 | 288a | New director appointed | |
17 Apr 2000 | 288a | New director appointed |