FLANESFORD PRIORY LIMITED

Company number 02907496

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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)
12 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Nov 2000 AA Full accounts made up to 31 December 1999
12 Apr 2000 363a Return made up to 11/03/00; full list of members
14 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
29 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Sep 1999 AA Full accounts made up to 31 December 1998
17 Mar 1999 363s Return made up to 11/03/99; no change of members
27 Nov 1998 288b Secretary resigned
27 Nov 1998 288a New secretary appointed
24 Sep 1998 AA Full accounts made up to 31 December 1997
27 Aug 1998 288b Director resigned
27 Aug 1998 288a New director appointed
25 Mar 1998 363a Return made up to 11/03/98; full list of members
24 Mar 1998 288b Director resigned
24 Mar 1998 288a New director appointed
12 Jan 1998 363a Return made up to 11/03/97; full list of members
12 Jan 1998 288a New director appointed
15 Oct 1997 AA Full accounts made up to 31 December 1996
22 Sep 1997 288a New secretary appointed
16 Sep 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
12 Sep 1997 288b Secretary resigned
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01 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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