THE PRIORY VILLAGE LIMITED

Company number 01744298

Date	Type	Description	View / Download
30 Jan 2012	AP03	Appointment of David Miller as a secretary	(2 pages)
27 Jan 2012	TM01	Termination of appointment of Clive Hayton as a director	(1 page)
27 Jan 2012	TM02	Termination of appointment of Clive Hayton as a secretary	(1 page)
21 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
21 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
24 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
05 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
16 Aug 2011	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
27 Jul 2011	CERTNM	Company name changed clennon (management) LIMITED\certificate issued on 27/07/11 RES15 ‐ Change company name resolution on 2011-07-26 NM01 ‐ Change of name by resolution	(3 pages)
27 Jul 2011	TM01	Termination of appointment of Robin Procter as a director	(1 page)
27 Jul 2011	AP01	Appointment of Jon Michael Gooding as a director	(2 pages)
27 Jul 2011	AP01	Appointment of Clive John Hayton as a director	(2 pages)
26 Jul 2011	TM01	Termination of appointment of Vivienne Procter as a director	(1 page)
26 Jul 2011	TM01	Termination of appointment of Robin Procter as a director	(1 page)
26 Jul 2011	TM01	Termination of appointment of Neil Procter as a director	(1 page)
26 Jul 2011	TM01	Termination of appointment of Martin Procter as a director	(1 page)
26 Jul 2011	TM01	Termination of appointment of Karen Pearson as a director	(1 page)
26 Jul 2011	TM02	Termination of appointment of Vivienne Procter as a secretary	(1 page)
26 Jul 2011	AP03	Appointment of Clive John Hayton as a secretary	(1 page)
26 Jul 2011	AD01	Registered office address changed from the Priory Priory Road Abbotskerswell Newton Abbot Devon TQ12 5PP on 26 July 2011	(1 page)
12 Jul 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 March 2012	(3 pages)
29 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Loan note 14/06/2011	(3 pages)
29 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest -sale/transfer by company 13/06/2011	(4 pages)
21 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
28 Apr 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	(11 pages)