PRIORY REHABILITATION SERVICES HOLDINGS LIMITED

Company number 02915765

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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)
17 Jun 2002 155(6)b Declaration of assistance for shares acquisition
17 Jun 2002 155(6)b Declaration of assistance for shares acquisition
17 Jun 2002 155(6)a Declaration of assistance for shares acquisition
17 Jun 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Jun 2002 403a Declaration of satisfaction of mortgage/charge
24 May 2002 287 Registered office changed on 24/05/02 from: westminster house, randalls way leatherhead surrey KT22 7TZ
14 May 2002 288b Secretary resigned
14 May 2002 288b Director resigned
14 May 2002 288a New secretary appointed
12 Apr 2002 363a Return made up to 05/04/02; full list of members
12 Oct 2001 288c Director's particulars changed
02 Oct 2001 AA Full accounts made up to 31 December 2000
18 Apr 2001 363a Return made up to 05/04/01; no change of members
11 Jan 2001 288a New director appointed
08 Dec 2000 288b Director resigned
10 Nov 2000 AA Full accounts made up to 31 December 1999
10 Nov 2000 225 Accounting reference date shortened from 31/05/00 to 31/12/99
26 Sep 2000 287 Registered office changed on 26/09/00 from: kings court 41-51 kingston road leatherhead surrey KT22 7SL
06 Sep 2000 MEM/ARTS Memorandum and Articles of Association
04 Jul 2000 288b Director resigned
25 May 2000 363a Return made up to 05/04/00; full list of members
04 Apr 2000 AA Full accounts made up to 31 May 1999
20 Mar 2000 288a New secretary appointed
14 Mar 2000 288b Secretary resigned;director resigned
24 Feb 2000 288a New director appointed