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PRINCIPAL MANAGEMENT COMPANY LIMITED

Company number 02452918

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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)
02 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
24 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 2,000
13 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
23 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
24 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
05 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
25 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
13 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2010 SH08 Change of share class name or designation
15 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
18 Nov 2009 CH01 Director's details changed for Mark Whittaker on 18 November 2009
05 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
21 Oct 2009 TM01 Termination of appointment of Andrew Simpson as a director
06 May 2009 288c Director's change of particulars / andrew simpson / 05/05/2009
29 Apr 2009 288c Director's change of particulars / steven underwood / 29/04/2009
31 Mar 2009 288b Appointment terminated director peter scott
20 Mar 2009 288a Director appointed steven underwood
20 Mar 2009 288a Director appointed john whittaker
16 Mar 2009 288b Appointment terminated director david royds
16 Mar 2009 288b Appointment terminated director robert grimston
12 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 01/10/2008
22 Oct 2008 363a Return made up to 22/10/08; full list of members
25 Jul 2008 AA Accounts for a dormant company made up to 31 March 2008
30 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007