PRINCIPLE FINANCIAL SOLUTIONS LTD

Company number 04667275

Date	Type	Description	View / Download
08 Dec 2009	CONNOT	Change of name notice	(2 pages)
30 Oct 2009	AD01	Registered office address changed from Bridle Cottage Ford Lane, Langley Stratford upon Avon Warwickshire CV37 0HN on 30 October 2009	(1 page)
28 Oct 2009	CERTNM	Company name changed active corporate solutions LIMITED\certificate issued on 28/10/09 RES15 ‐ Change company name resolution on 2009-10-23	(2 pages)
28 Oct 2009	CONNOT	Change of name notice	(2 pages)
16 Oct 2009	TM01	Termination of appointment of Carol Anderson as a director	(2 pages)
16 Oct 2009	TM02	Termination of appointment of Carol Anderson as a secretary	(2 pages)
03 Sep 2009	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
16 Mar 2009	363a	Return made up to 17/02/09; full list of members	(4 pages)
05 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
17 Mar 2008	AA	Total exemption small company accounts made up to 30 June 2007	(3 pages)
11 Mar 2008	363a	Return made up to 17/02/08; full list of members	(4 pages)
01 Mar 2007	363s	Return made up to 17/02/07; full list of members	(7 pages)
29 Jan 2007	225	Accounting reference date extended from 31/12/06 to 30/06/07	(1 page)
16 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
21 Mar 2006	363s	Return made up to 17/02/06; full list of members	(7 pages)
17 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
17 Mar 2005	363s	Return made up to 17/02/05; full list of members	(7 pages)
06 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
02 Apr 2004	88(2)R	Ad 01/03/04--------- £ si 48@1=48 £ ic 2/50	(2 pages)
08 Mar 2004	363s	Return made up to 17/02/04; full list of members	(7 pages)
24 Jul 2003	88(2)R	Ad 08/07/03--------- £ si 98@1=98 £ ic 2/100	(2 pages)
17 Jun 2003	225	Accounting reference date shortened from 29/02/04 to 31/12/03	(1 page)
17 Jun 2003	287	Registered office changed on 17/06/03 from: 39 newhall street birmingham west midlands B3 3DY	(1 page)
17 Jun 2003	288b	Secretary resigned	(1 page)
17 Jun 2003	288b	Director resigned	(1 page)