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E PRINCIPALS PLC.

Company number 03861085

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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)
06 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Dec 2009 AD01 Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 1 December 2009
01 Dec 2009 AP03 Appointment of Mr Colin John Brigden as a secretary
01 Dec 2009 TM02 Termination of appointment of Martin Clarke as a secretary
09 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
22 Sep 2009 AA Accounts for a dormant company made up to 28 February 2009
07 Jul 2009 288b Appointment terminated director graeme burns
18 Jun 2009 288a Director appointed bruce malcolm winfield
11 Nov 2008 363a Return made up to 18/10/08; full list of members
21 Aug 2008 AA Full accounts made up to 29 February 2008
23 Oct 2007 363a Return made up to 18/10/07; full list of members
15 Sep 2007 AA Accounts for a dormant company made up to 28 February 2007
04 Sep 2007 288c Secretary's particulars changed
18 Jul 2007 288a New secretary appointed
28 Jun 2007 288b Director resigned
06 Mar 2007 287 Registered office changed on 06/03/07 from: queens avenue macclesfield cheshire SK10 2BN
04 Dec 2006 AA Accounts for a dormant company made up to 28 February 2006
14 Nov 2006 363a Return made up to 18/10/06; full list of members
18 Jan 2006 225 Accounting reference date extended from 31/10/05 to 28/02/06
17 Nov 2005 395 Particulars of mortgage/charge
01 Nov 2005 363a Return made up to 18/10/05; full list of members
24 May 2005 288b Secretary resigned
24 May 2005 288a New secretary appointed
24 Mar 2005 AA Full accounts made up to 31 October 2004
29 Nov 2004 287 Registered office changed on 29/11/04 from: corbar hall corbar road buxton derbyshire SK17 6TF