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)
26 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2005 288a New director appointed
25 May 2005 288a New director appointed
25 May 2005 288a New director appointed
17 May 2005 155(6)a Declaration of assistance for shares acquisition
17 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 04/05/05
16 May 2005 395 Particulars of mortgage/charge
13 May 2005 395 Particulars of mortgage/charge
09 May 2005 288c Secretary's particulars changed
09 May 2005 288c Director's particulars changed
09 May 2005 287 Registered office changed on 09/05/05 from: 25TH floor citypoint one ropemaker street london EC2Y 9HX
09 May 2005 288c Director's particulars changed
29 Apr 2005 403a Declaration of satisfaction of mortgage/charge
10 Mar 2005 288a New secretary appointed
10 Mar 2005 288a New director appointed
10 Mar 2005 288a New director appointed
10 Mar 2005 288b Secretary resigned
10 Mar 2005 288b Secretary resigned;director resigned
10 Mar 2005 288b Director resigned
10 Dec 2004 AA Full accounts made up to 4 March 2004
15 Nov 2004 288a New director appointed
15 Nov 2004 288b Director resigned
15 Nov 2004 363s Return made up to 19/09/04; full list of members
04 May 2004 287 Registered office changed on 04/05/04 from: whitbread house park street west luton LU1 3BG