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PRINCIPALITY ASSET MANAGEMENT LIMITED

Company number 03125356

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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)
11 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
11 Sep 2001 363s Return made up to 07/09/01; full list of members
  • 363(287) ‐ Registered office changed on 11/09/01
  • 363(288) ‐ Director resigned
21 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
21 Sep 2000 363s Return made up to 07/09/00; full list of members
27 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
27 Sep 1999 363s Return made up to 07/09/99; full list of members
09 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
09 Sep 1998 363s Return made up to 07/09/98; no change of members
25 Nov 1997 363s Return made up to 13/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
20 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jul 1997 AA Accounts for a dormant company made up to 31 December 1996
14 Nov 1996 363s Return made up to 13/11/96; full list of members
15 Jul 1996 224 Accounting reference date notified as 31/12
28 Mar 1996 MEM/ARTS Memorandum and Articles of Association
26 Mar 1996 288 New director appointed
26 Mar 1996 288 Secretary resigned;new director appointed
26 Mar 1996 288 New secretary appointed
26 Mar 1996 287 Registered office changed on 26/03/96 from: 1 mitchell lane bristol BS1 6BU
21 Mar 1996 CERTNM Company name changed disknext LIMITED\certificate issued on 22/03/96
13 Nov 1995 NEWINC Incorporation