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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

Company number 03284375

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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 Mar 2009 287 Registered office changed on 02/03/2009 from 152 fulham road london SW10 9PR
28 Dec 2008 288b Appointment terminated secretary ann gunnell parker
01 Apr 2008 AA Total exemption small company accounts made up to 28 February 2007
29 Dec 2007 363a Return made up to 27/11/07; full list of members
29 Dec 2007 288c Director's particulars changed
15 Feb 2007 288c Director's particulars changed
02 Feb 2007 363s Return made up to 27/11/06; full list of members
02 Feb 2007 288b Director resigned
08 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
04 Jan 2007 288b Director resigned
13 Jun 2006 288c Director's particulars changed
08 Dec 2005 363s Return made up to 27/11/05; full list of members
06 Oct 2005 AA Total exemption small company accounts made up to 28 February 2005
01 Feb 2005 225 Accounting reference date extended from 31/12/04 to 28/02/05
08 Dec 2004 363a Return made up to 27/11/04; full list of members
23 Nov 2004 288c Director's particulars changed
27 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
15 Jan 2004 363a Return made up to 27/11/03; full list of members
11 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
01 May 2003 403a Declaration of satisfaction of mortgage/charge
10 Feb 2003 CERTNM Company name changed babington barnes LIMITED\certificate issued on 10/02/03
14 Jan 2003 122 £ sr 8000@1 05/01/01
14 Jan 2003 122 £ sr 8000@1 05/01/02
14 Jan 2003 122 £ sr 24000@1 05/01/00