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PRINCIPAL RESIDENTIAL PROPERTIES LIMITED

Company number 06573138

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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)
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
27 Apr 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
29 Jul 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Adrian Charles Ford on 22 April 2010
29 Jul 2010 AD01 Registered office address changed from Haydon Lodge Flint Cross Newmarket Road Royston Hertfordshire SG8 7PN on 29 July 2010
08 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
11 May 2010 AR01 Annual return made up to 22 April 2009 with full list of shareholders
15 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2010 SH02 Sub-division of shares on 1 May 2009
12 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 May 2009
  • GBP 1,000
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Jan 2010 AD01 Registered office address changed from the Old Monastery Windhill Bishop's Stortford Hertfordshire CM23 2ND on 29 January 2010
10 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
10 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
20 Oct 2008 288c Director's change of particulars / adrian ford / 17/10/2008
02 Jun 2008 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
02 Jun 2008 288b Appointment terminated director company directors LIMITED
02 Jun 2008 288b Appointment terminated secretary temple secretaries LIMITED
02 Jun 2008 288a Director appointed adrian charles ford
02 Jun 2008 288a Director appointed eric kenelm ford
22 Apr 2008 NEWINC Incorporation