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PRINCIPAL HOLDING COMPANY LIMITED

Company number 05667971

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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 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
20 May 2011 AA Accounts for a dormant company made up to 31 January 2011
31 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
01 Oct 2010 AP01 Appointment of Mr Mario Jorge Queiroz E Castro as a director
18 May 2010 AA Accounts for a dormant company made up to 31 January 2010
25 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
25 Jan 2010 CH04 Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009
25 Jan 2010 CH02 Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009
01 Jul 2009 AA Accounts for a dormant company made up to 31 January 2009
10 Mar 2009 287 Registered office changed on 10/03/2009 from 20-22 bedford row london WC1R 4JS
26 Jan 2009 363a Return made up to 06/01/09; full list of members
04 Jun 2008 AA Accounts for a dormant company made up to 31 January 2008
13 Feb 2008 AA Accounts for a dormant company made up to 31 January 2007
14 Jan 2008 363a Return made up to 06/01/08; full list of members
06 Feb 2007 363a Return made up to 06/01/07; full list of members
06 Feb 2007 353 Location of register of members
06 Mar 2006 288c Director's particulars changed
16 Feb 2006 88(2)R Ad 06/01/06--------- £ si 999@1=999 £ ic 1/1000
06 Jan 2006 288b Secretary resigned
06 Jan 2006 NEWINC Incorporation