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PRINCIPAL MEDICAL LIMITED

Company number 04679678

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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)
21 Dec 2011 TM01 Termination of appointment of Angela Anderson as a director
  • ANNOTATION A second filed ARO1 was registered on 13/07/2012
02 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
04 Jan 2011 SH06 Cancellation of shares. Statement of capital on 4 January 2011
  • GBP 78
04 Jan 2011 SH03 Purchase of own shares.
08 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Jun 2010 AP01 Appointment of Mrs Laura Spurs as a director
23 Jun 2010 AP01 Appointment of Dr Neil Fisher as a director
23 Jun 2010 AP03 Appointment of Mr Jim Howson as a secretary
23 Jun 2010 AP01 Appointment of Mr Jim Howson as a director
23 Jun 2010 TM01 Termination of appointment of Jonathan Williams as a director
14 Apr 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
14 Apr 2010 AD03 Register(s) moved to registered inspection location
14 Apr 2010 CH01 Director's details changed for Helen Robins on 2 February 2010
14 Apr 2010 CH01 Director's details changed for Joanne Louise Cowley on 2 February 2010
14 Apr 2010 CH01 Director's details changed for Doctor Jonathan Williams on 2 February 2010
14 Apr 2010 AD02 Register inspection address has been changed
14 Apr 2010 CH01 Director's details changed for Dr Kenneth Grant Mann on 2 February 2010
14 Apr 2010 CH01 Director's details changed for Mr Andrew Russell Camp on 2 February 2010
19 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Dec 2009 TM02 Termination of appointment of Frances Maclean as a secretary
10 Dec 2009 TM01 Termination of appointment of Frances Maclean as a director
08 Oct 2009 TM01 Termination of appointment of Michael Kidd as a director
08 Oct 2009 CH01 Director's details changed for Mrs Frances Maclean on 1 August 2009
08 Oct 2009 CH03 Secretary's details changed for Mrs Frances Maclean on 1 August 2009