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PRINCIPAL RESOURCING LIMITED

Company number 05159515

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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)
09 Jul 2012 CH01 Director's details changed for Tracy Pinkney on 1 March 2010
02 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
07 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 31 August 2010
02 Jul 2010 CH01 Director's details changed for Tracy Pinkney on 31 October 2009
29 Jun 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Michelle Grassby on 31 October 2009
29 Jun 2010 CH01 Director's details changed for Tracy Pinkney on 31 October 2009
23 Jun 2010 TM01 Termination of appointment of Baden Sonley as a director
17 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 11/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
29 Mar 2010 TM02 Termination of appointment of a secretary
26 Mar 2010 TM01 Termination of appointment of Bryan Frisby as a director
26 Mar 2010 AP03 Appointment of Mr Daniel Mulholland as a secretary
26 Mar 2010 AD01 Registered office address changed from Lazenby Cottage Burgate North Newbald York East Yorkshire YO43 4SG on 26 March 2010
26 Mar 2010 TM02 Termination of appointment of Bryan Frisby as a secretary
03 Jul 2009 363a Return made up to 22/06/09; full list of members
14 May 2009 AA Total exemption small company accounts made up to 31 August 2008
14 Oct 2008 363a Return made up to 22/06/08; full list of members
14 Oct 2008 288c Director's change of particulars / tracy pinkney / 01/06/2008
16 May 2008 AA Total exemption small company accounts made up to 31 August 2007
15 Feb 2008 403a Declaration of satisfaction of mortgage/charge
12 Jul 2007 363a Return made up to 22/06/07; full list of members
05 Jun 2007 169 £ ic 100/95 19/03/07 £ sr 5@1=5
20 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006