- Company Overview for PRINCIPAL MEDICAL LIMITED (04679678)
- Filing history for PRINCIPAL MEDICAL LIMITED (04679678)
- People for PRINCIPAL MEDICAL LIMITED (04679678)
- Charges for PRINCIPAL MEDICAL LIMITED (04679678)
- More for PRINCIPAL MEDICAL LIMITED (04679678)
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) |
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08 Oct 2009 | CH01 | Director's details changed for Mr Andrew Russell Camp on 28 April 2009 | |
08 Oct 2009 | AD01 | Registered office address changed from Washington House Surgery 77 Halse Road Brackley Northamptonshire NN13 6EQ on 8 October 2009 | |
14 May 2009 | 288a | Director appointed mr andrew russell camp | |
27 Mar 2009 | 363a | Return made up to 26/02/09; full list of members | |
26 Mar 2009 | 288a | Secretary appointed mrs frances alison maclean | |
26 Mar 2009 | 288b | Appointment terminated secretary paul parsons | |
26 Mar 2009 | 288b | Appointment terminated director paul parsons | |
16 Oct 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
16 Jul 2008 | 363a | Return made up to 26/02/08; full list of members | |
27 May 2008 | 288a | Director appointed mr michael william weaver kidd | |
27 May 2008 | 288a | Director appointed mrs frances maclean | |
27 Feb 2008 | AA | Total exemption full accounts made up to 31 March 2007 | |
02 Nov 2007 | 288a | New director appointed | |
04 Sep 2007 | 288a | New director appointed | |
04 Sep 2007 | 288b | Director resigned | |
06 Jul 2007 | 88(2)R | Ad 29/06/07--------- £ si 57@1=57 £ ic 22/79 | |
27 Mar 2007 | 88(2)R | Ad 19/03/07--------- £ si 8@1=8 £ ic 14/22 | |
27 Mar 2007 | 363a | Return made up to 26/02/07; full list of members | |
01 Mar 2007 | 288a | New director appointed | |
27 Feb 2007 | RESOLUTIONS |
Resolutions
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08 Feb 2007 | AA | Total exemption full accounts made up to 31 March 2006 | |
27 Sep 2006 | 169 | £ ic 15/14 10/08/06 £ sr 1@1=1 | |
26 Apr 2006 | 363s | Return made up to 26/02/06; full list of members | |
21 Mar 2006 | AA | Total exemption full accounts made up to 31 March 2005 | |
01 Dec 2005 | 225 | Accounting reference date extended from 28/02/05 to 31/03/05 |