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PRIORY OLD SCHOOLS SERVICES LIMITED

Company number 02838284

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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)
23 Dec 2010 CAP-SS Solvency statement dated 22/12/10
23 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Dec 2010 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 34,629,697
16 Aug 2010 AA Full accounts made up to 31 December 2009
11 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Mr Jason Lock on 31 October 2009
10 Aug 2010 CH01 Director's details changed for Mr David James Hall on 31 October 2009
10 Aug 2010 CH03 Secretary's details changed for Mr David James Hall on 31 October 2009
04 Aug 2009 363a Return made up to 22/07/09; full list of members
12 Jun 2009 395 Particulars of a mortgage or charge / charge no: 14
05 Jun 2009 AA Full accounts made up to 31 December 2008
27 Jan 2009 288a Director appointed mr david james hall
27 Jan 2009 288b Appointment terminated director christopher thompson
27 Jan 2009 288b Appointment terminated director stephen bradshaw
06 Oct 2008 288a Secretary appointed mr david james hall
03 Oct 2008 288a Director appointed mr jason lock
23 Jul 2008 363a Return made up to 22/07/08; full list of members
09 Jul 2008 288b Appointment terminated secretary swagatam mukerji
09 Jul 2008 288b Appointment terminated director swagatam mukerji
07 Jul 2008 AA Full accounts made up to 31 December 2007
28 Oct 2007 AA Full accounts made up to 31 December 2006
06 Sep 2007 363a Return made up to 22/07/07; full list of members
25 Jun 2007 CERTNM Company name changed priory education services limite d\certificate issued on 25/06/07
13 Jun 2007 403a Declaration of satisfaction of mortgage/charge
08 May 2007 288a New secretary appointed