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THE PRIORY VILLAGE LIMITED

Company number 01744298

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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)
04 Jul 2014 TM01 Termination of appointment of David Miller as a director
04 Jul 2014 AP01 Appointment of Mr Neil Donaldson as a director
22 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
31 Dec 2013 AA Full accounts made up to 31 March 2013
02 Jul 2013 AP01 Appointment of Sarah Denise Burgess as a director
26 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
09 Apr 2013 AP01 Appointment of Mr Nigel Frankell Welby as a director
28 Mar 2013 TM01 Termination of appointment of Jonathan Gooding as a director
25 Mar 2013 SH08 Change of share class name or designation
25 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2013 AD02 Register inspection address has been changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom
06 Mar 2013 AD02 Register inspection address has been changed from Moorage House King Street Newton Abbot Devon TQ12 2LG United Kingdom
17 Dec 2012 AA Full accounts made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
13 Apr 2012 CH01 Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012
13 Apr 2012 CH03 Secretary's details changed for David Miller on 10 April 2012
13 Apr 2012 CH01 Director's details changed for David Miller on 10 April 2012
13 Apr 2012 AD01 Registered office address changed from 28 Church Street Epsom Surrey KT17 4QB United Kingdom on 13 April 2012
12 Apr 2012 CH03 Secretary's details changed for David Miller on 10 April 2012
12 Apr 2012 CH01 Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012
12 Apr 2012 CH01 Director's details changed for David Miller on 10 April 2012
11 Apr 2012 AD01 Registered office address changed from 57 Church Street Epsom KT17 4PX England on 11 April 2012
21 Feb 2012 AP01 Appointment of David Miller as a director
30 Jan 2012 AP03 Appointment of David Miller as a secretary
27 Jan 2012 TM01 Termination of appointment of Clive Hayton as a director