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THE PRINCIPAL MANCHESTER LIMITED

Company number 04977164

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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)
09 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
28 Sep 2009 363a Return made up to 26/11/08; full list of members
30 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2009 AA Full accounts made up to 31 December 2008
20 Jan 2009 287 Registered office changed on 20/01/2009 from 11 ripon road harrogate north yorkshire HG1 2JA
15 Aug 2008 288a Director appointed paul sandle nisbett
05 Aug 2008 AA Full accounts made up to 31 December 2007
01 Jul 2008 288b Appointment terminated director mark day
21 Dec 2007 363a Return made up to 26/11/07; full list of members
03 Nov 2007 AA Full accounts made up to 31 December 2006
13 Sep 2007 288a New director appointed
07 Sep 2007 403a Declaration of satisfaction of mortgage/charge
07 Sep 2007 403a Declaration of satisfaction of mortgage/charge
08 Jun 2007 MEM/ARTS Memorandum and Articles of Association
08 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2007 395 Particulars of mortgage/charge
16 Apr 2007 395 Particulars of mortgage/charge
22 Dec 2006 363a Return made up to 26/11/06; full list of members
23 Oct 2006 288c Director's particulars changed
09 Oct 2006 AA Full accounts made up to 31 December 2005
02 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2006 155(6)a Declaration of assistance for shares acquisition
26 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Facility/loan agreement 13/09/06
23 Sep 2006 395 Particulars of mortgage/charge
20 Sep 2006 403a Declaration of satisfaction of mortgage/charge