PRINCIPLE SECURE LIMITED

Company number 02704451

Date	Type	Description	View / Download
07 Feb 2007	288a	New director appointed	(2 pages)
07 Feb 2007	288a	New director appointed	(2 pages)
07 Feb 2007	288a	New director appointed	(2 pages)
07 Feb 2007	288a	New director appointed	(2 pages)
07 Feb 2007	288a	New director appointed	(2 pages)
24 Nov 2006	395	Particulars of mortgage/charge	(7 pages)
18 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(9 pages)
11 Oct 2006	288b	Director resigned	(1 page)
10 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Para 1-4 ref to as docs 29/09/06	(2 pages)
06 Oct 2006	395	Particulars of mortgage/charge	(8 pages)
07 Jul 2006	288a	New secretary appointed	(2 pages)
07 Jul 2006	288b	Secretary resigned	(1 page)
18 Apr 2006	363a	Return made up to 07/04/06; full list of members	(3 pages)
18 Apr 2006	190	Location of debenture register	(1 page)
18 Apr 2006	353	Location of register of members	(1 page)
18 Apr 2006	287	Registered office changed on 18/04/06 from: tandem industrial estate waterloo huddersfield W. yorkshire HD5 0AL	(1 page)
18 Apr 2006	288b	Director resigned	(1 page)
03 Oct 2005	288b	Director resigned	(1 page)
09 Jun 2005	288a	New director appointed	(2 pages)
19 May 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
21 Apr 2005	363s	Return made up to 07/04/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
27 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
22 Apr 2004	363s	Return made up to 07/04/04; full list of members 363(287) ‐ Registered office changed on 22/04/04 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
26 Mar 2004	395	Particulars of mortgage/charge	(4 pages)