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PRINCIPLE STATE ASSOCIATES LTD

Company number 07641600

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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)
22 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1,000
24 Mar 2014 TM01 Termination of appointment of Ekaterina Ostapchuk as a director
24 Mar 2014 AP03 Appointment of Mrs Angela Jane Stretford as a secretary
24 Mar 2014 TM02 Termination of appointment of Coddan Secretary Service Limited as a secretary
24 Mar 2014 AP01 Appointment of Mrs Angela Jane Stretford as a director
24 Mar 2014 AA Accounts for a dormant company made up to 31 May 2013
24 Mar 2014 AD01 Registered office address changed from C/O C/O Coddan Cpm 124 Baker Street London W1U 6TY United Kingdom on 24 March 2014
05 Aug 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
13 Mar 2013 AA Accounts for a dormant company made up to 31 May 2012
18 Jun 2012 AD01 Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 18 June 2012
29 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
29 May 2012 AP01 Appointment of Mrs Ekaterina Ostapchuk as a director
29 May 2012 TM01 Termination of appointment of Michael Gray as a director
16 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 May 2011
  • GBP 2
20 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)