PRIORY LEISURE LIMITED

Company number 00996804

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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)
20 Sep 2006 288b Secretary resigned
19 Sep 2006 287 Registered office changed on 19/09/06 from: 12 plumtree court london EC4A 4HT
19 Sep 2006 288a New secretary appointed
10 Jul 2006 403a Declaration of satisfaction of mortgage/charge
10 Jul 2006 403a Declaration of satisfaction of mortgage/charge
11 May 2006 288b Director resigned
11 May 2006 288b Director resigned
28 Dec 2005 AA Accounts for a dormant company made up to 3 March 2005
18 Nov 2005 225 Accounting reference date shortened from 01/03/06 to 31/12/05
09 Nov 2005 363a Return made up to 19/09/05; full list of members
13 Sep 2005 288a New director appointed
13 Sep 2005 288a New director appointed
12 Sep 2005 287 Registered office changed on 12/09/05 from: whitbread house park street west luton bedfordshire LU1 3BG
02 Sep 2005 288b Secretary resigned
02 Sep 2005 288b Director resigned
02 Sep 2005 288b Director resigned
31 Aug 2005 288a New secretary appointed
31 Aug 2005 288a New director appointed
23 Aug 2005 288a New director appointed
23 Aug 2005 288a New director appointed
23 Jul 2005 155(6)a Declaration of assistance for shares acquisition
20 Jul 2005 395 Particulars of mortgage/charge
18 Jul 2005 395 Particulars of mortgage/charge
26 May 2005 123 Nc inc already adjusted 03/05/05
26 May 2005 88(2)R Ad 04/05/05--------- £ si 99500@1=99500 £ ic 500/100000