PRINCIPALITY DIRECT LIMITED

Company number 03586519

Date	Type	Description	View / Download
26 Mar 2002	288a	New director appointed	(2 pages)
11 Sep 2001	288b	Director resigned	(1 page)
29 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
29 Jun 2001	363s	Return made up to 24/06/01; no change of members 363(287) ‐ Registered office changed on 29/06/01	(6 pages)
04 Jul 2000	363s	Return made up to 24/06/00; no change of members	(6 pages)
04 Jul 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
29 Jun 1999	363s	Return made up to 24/06/99; full list of members	(6 pages)
12 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
01 Sep 1998	225	Accounting reference date shortened from 30/06/99 to 31/12/98	(1 page)
03 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
29 Jul 1998	CERTNM	Company name changed windowcustom LIMITED\certificate issued on 30/07/98	(2 pages)
28 Jul 1998	288b	Director resigned	(1 page)
28 Jul 1998	288b	Secretary resigned	(1 page)
28 Jul 1998	288a	New secretary appointed	(2 pages)
28 Jul 1998	288a	New director appointed	(2 pages)
28 Jul 1998	288a	New director appointed	(2 pages)
28 Jul 1998	287	Registered office changed on 28/07/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
24 Jun 1998	NEWINC	Incorporation	(13 pages)