PRINCIPAL & PARTNERS (UK) LIMITED

Company number 03304690

Date	Type	Description	View / Download
19 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-04	(1 page)
06 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
06 Oct 2010	AD01	Registered office address changed from 62 Cornhill London EC3V 3NH United Kingdom on 6 October 2010	(2 pages)
17 Feb 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(4 pages)
17 Feb 2010	CH01	Director's details changed for Michael John Chilman on 20 January 2010	(2 pages)
20 Jan 2010	AD01	Registered office address changed from 43 Foxes Dale Blackheath London SE3 9BH on 20 January 2010	(1 page)
20 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
09 Jan 2010	TM02	Termination of appointment of Khatija Ilias as a secretary	(2 pages)
12 May 2009	363a	Return made up to 20/01/09; no change of members	(4 pages)
21 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(2 pages)
21 Oct 2008	363s	Return made up to 20/01/08; full list of members	(6 pages)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(2 pages)
29 Jun 2007	363s	Return made up to 20/01/07; no change of members	(7 pages)
29 Jun 2007	288a	New secretary appointed	(1 page)
28 Mar 2007	288b	Secretary resigned	(1 page)
05 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(2 pages)
31 May 2006	363s	Return made up to 20/01/06; full list of members	(6 pages)
01 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2004	(2 pages)
02 Feb 2005	363s	Return made up to 20/01/05; full list of members	(6 pages)
23 Aug 2004	AA	Total exemption small company accounts made up to 31 December 2003	(1 page)
12 Mar 2004	363s	Return made up to 20/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
05 Feb 2003	363s	Return made up to 20/01/03; full list of members	(6 pages)
04 Feb 2003	AA	Total exemption small company accounts made up to 31 December 2002	(1 page)
25 Oct 2002	287	Registered office changed on 25/10/02 from: flat 4 heathfield house eliot place blackheath london SE3 0QW	(1 page)
25 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(1 page)

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