PRINCIPLE SECURE LIMITED

Company number 02704451

Date	Type	Description	View / Download
19 May 2011	AD03	Register(s) moved to registered inspection location	(1 page)
19 May 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	(6 pages)
19 May 2011	AD02	Register inspection address has been changed	(1 page)
19 May 2011	CH01	Director's details changed for Mr David Richard Pitt on 7 April 2011	(2 pages)
13 May 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
15 Dec 2010	CERTNM	Company name changed principle security LIMITED\certificate issued on 15/12/10 RES15 ‐ Change company name resolution on 2010-12-10	(2 pages)
26 Nov 2010	CONNOT	Change of name notice	(2 pages)
28 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
30 Apr 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	(5 pages)
28 Apr 2010	CH01	Director's details changed for Paul Shilling on 1 January 2009	(1 page)
07 Jan 2010	AP03	Appointment of Mr David Richard Pitt as a secretary	(1 page)
04 Jan 2010	TM01	Termination of appointment of David Cooper as a director	(1 page)
04 Jan 2010	TM02	Termination of appointment of David Cooper as a secretary	(1 page)
16 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
08 Jun 2009	288a	Director appointed david richard pitt	(2 pages)
05 Jun 2009	363a	Return made up to 07/04/09; full list of members	(4 pages)
16 Apr 2009	288b	Appointment terminated director james erskine	(1 page)
27 Nov 2008	288b	Appointment terminated director craig turner	(1 page)
23 May 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
08 Apr 2008	363a	Return made up to 07/04/08; full list of members	(5 pages)
04 Jan 2008	288b	Director resigned	(1 page)
23 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
14 Sep 2007	288b	Director resigned	(1 page)
16 Aug 2007	288b	Director resigned	(1 page)
25 May 2007	363s	Return made up to 07/04/07; full list of members	(10 pages)

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