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THE PRINCIPAL LONDON LIMITED

Company number 04977433

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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)
23 Sep 2006 395 Particulars of mortgage/charge
20 Sep 2006 403a Declaration of satisfaction of mortgage/charge
21 Dec 2005 363a Return made up to 26/11/05; full list of members
04 Oct 2005 AA Full accounts made up to 31 December 2004
23 Aug 2005 288b Director resigned
20 Jul 2005 363s Return made up to 26/11/04; full list of members; amend
17 Feb 2005 363s Return made up to 26/11/04; full list of members; amend
  • 363(288) ‐ Director's particulars changed
06 Dec 2004 363s Return made up to 26/11/04; full list of members
25 Jun 2004 288a New director appointed
17 Jun 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
17 Mar 2004 287 Registered office changed on 17/03/04 from: fountains bent darley road bristwith harrogate HG3 2PN
27 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2004 395 Particulars of mortgage/charge
21 Jan 2004 288a New director appointed
15 Jan 2004 288b Secretary resigned
15 Jan 2004 288a New secretary appointed
15 Dec 2003 288a New director appointed
28 Nov 2003 288b Director resigned
28 Nov 2003 288a New secretary appointed
28 Nov 2003 288b Secretary resigned
26 Nov 2003 NEWINC Incorporation