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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)
22 Jan 2007 288a New director appointed
22 Jan 2007 288a New director appointed
29 Jun 2006 363s Return made up to 22/06/06; full list of members
15 Jun 2006 288a New secretary appointed
15 Jun 2006 288b Secretary resigned
25 May 2006 395 Particulars of mortgage/charge
18 Apr 2006 AA Total exemption small company accounts made up to 31 August 2005
14 Mar 2006 88(2)R Ad 08/02/06--------- £ si 99@1=99 £ ic 1/100
28 Feb 2006 363s Return made up to 22/06/05; full list of members; amend
08 Feb 2006 395 Particulars of mortgage/charge
08 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2005 363s Return made up to 22/06/05; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
12 Apr 2005 225 Accounting reference date extended from 30/06/05 to 31/08/05
11 Apr 2005 288a New secretary appointed
29 Jun 2004 288b Secretary resigned
29 Jun 2004 288b Director resigned
29 Jun 2004 288a New director appointed
29 Jun 2004 288a New director appointed
29 Jun 2004 288a New secretary appointed
29 Jun 2004 287 Registered office changed on 29/06/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
22 Jun 2004 NEWINC Incorporation