PRINCIPLE MEDICAL SERVICES LTD

Company number 05346340

Date	Type	Description	View / Download
28 Nov 2013	CH01	Director's details changed for Mr Richard John Shearer on 12 September 2013	(2 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(13 pages)
25 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
27 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
17 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
07 Jan 2011	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
07 Jul 2010	AP01	Appointment of Mr Richard John Shearer as a director	(2 pages)
06 Jul 2010	TM01	Termination of appointment of Jeremy Ellison as a director	(1 page)
06 Jul 2010	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
06 Jul 2010	TM01	Termination of appointment of Jason Powell as a director	(1 page)
06 Jul 2010	TM02	Termination of appointment of Jeremy Ellison as a secretary	(1 page)
06 Jul 2010	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)
16 Jun 2010	AD01	Registered office address changed from 169 Preston Road Brighton East Sussex BN1 6AG on 16 June 2010	(1 page)
08 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
03 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(6 pages)
02 Dec 2009	AP03	Appointment of Jeremy Simon Ellison as a secretary	(3 pages)
02 Dec 2009	AP01	Appointment of Jason Edward Powell as a director	(3 pages)
02 Dec 2009	AP01	Appointment of Jeremy Simon Ellison as a director	(3 pages)
02 Dec 2009	TM02	Termination of appointment of Suzanne Wilkinson as a secretary	(2 pages)
02 Dec 2009	TM01	Termination of appointment of Michael Bristow as a director	(2 pages)
02 Dec 2009	TM01	Termination of appointment of Suzanne Wilkinson as a director	(1 page)
02 Dec 2009	AD01	Registered office address changed from 1St Floor 279 High Street Lincoln Lincolshire LN2 1JG on 2 December 2009	(2 pages)
02 Dec 2009	AA01	Current accounting period shortened from 31 March 2010 to 31 December 2009	(3 pages)