PRINCIPLE CARE LIMITED

Company number 04361700

Date	Type	Description	View / Download
14 Oct 2011	AP01	Appointment of James Barclay Douglas as a director	(2 pages)
14 Oct 2011	AP04	Appointment of Mh Secretaries Limited as a secretary	(2 pages)
14 Oct 2011	AD01	Registered office address changed from Southgate House Archer Street Darlington County Durham DL3 6AH on 14 October 2011	(1 page)
14 Oct 2011	TM01	Termination of appointment of David Smith as a director	(1 page)
14 Oct 2011	TM01	Termination of appointment of William Buchan as a director	(1 page)
14 Oct 2011	TM02	Termination of appointment of Francis Mccormack as a secretary	(1 page)
13 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(16 pages)
11 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
11 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
11 Oct 2011	CC04	Statement of company's objects	(2 pages)
11 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve transaction documents 30/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
13 Sep 2011	AA	Full accounts made up to 30 September 2010	(27 pages)
20 May 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(7 pages)
07 Mar 2011	TM02	Termination of appointment of William Mcleish as a secretary	(1 page)
07 Mar 2011	AP03	Appointment of Francis Declan Finbar Tempany Mccormack as a secretary	(1 page)
01 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(3 pages)
13 Jan 2011	TM01	Termination of appointment of Richard Midmer as a director	(1 page)
16 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Facilites agreement, dir int consideration of the doc 14/05/2010	(3 pages)
24 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Explanatory statement to sole member 14/05/2010	(3 pages)
03 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(5 pages)
07 Jan 2010	CH01	Director's details changed for Mr David Andrew Smith on 7 January 2010	(2 pages)
06 Jan 2010	AP01	Appointment of Mr David Andrew Smith as a director	(2 pages)
06 Jan 2010	TM01	Termination of appointment of David Smith as a director	(1 page)
06 Jan 2010	AP01	Appointment of Mr David Andrew Smith as a director	(2 pages)