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PRINCIPLE LEISURE NORTH EAST LIMITED

Company number 06773702

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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)
17 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 9
05 Feb 2010 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
04 Feb 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Mr Peter Caldwell Patrick on 29 January 2010
29 Jan 2010 TM01 Termination of appointment of Victoria Maddock as a director
03 Nov 2009 CERTNM Company name changed aquaclear north east LIMITED\certificate issued on 03/11/09
  • RES15 ‐ Change company name resolution on 2009-10-21
03 Nov 2009 CONNOT Change of name notice
12 Sep 2009 395 Particulars of a mortgage or charge / charge no: 8
24 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Aug 2009 395 Particulars of a mortgage or charge / charge no: 7
13 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2009 395 Particulars of a mortgage or charge / charge no: 4
07 Aug 2009 395 Particulars of a mortgage or charge / charge no: 5
07 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
07 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3
07 Aug 2009 395 Particulars of a mortgage or charge / charge no: 6
06 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
22 Jul 2009 288a Director appointed victoria emma maddock
16 Dec 2008 NEWINC Incorporation