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)
14 Jul 1998 403a Declaration of satisfaction of mortgage/charge
14 Jul 1998 403a Declaration of satisfaction of mortgage/charge
14 Jul 1998 403a Declaration of satisfaction of mortgage/charge
14 Jul 1998 403a Declaration of satisfaction of mortgage/charge
14 Jul 1998 403a Declaration of satisfaction of mortgage/charge
13 Jul 1998 288c Secretary's particulars changed
21 May 1998 363s Return made up to 05/04/98; full list of members
20 May 1998 288b Director resigned
09 Dec 1997 AA Full group accounts made up to 31 December 1996
27 Nov 1997 288a New director appointed
27 Nov 1997 288a New secretary appointed
27 Nov 1997 288a New director appointed
27 Nov 1997 288a New director appointed
15 Oct 1997 122 £ ic 743000/73000 20/09/97 £ sr 6700000@0.10=670000
15 Oct 1997 AUD Auditor's resignation
15 Oct 1997 288b Director resigned
15 Oct 1997 288b Secretary resigned
15 Oct 1997 288b Director resigned
15 Oct 1997 287 Registered office changed on 15/10/97 from: unsted park rehabilitation hospital munsted heath godalming surrey GU7 1UW
15 Oct 1997 225 Accounting reference date extended from 31/12/97 to 31/05/98
15 Oct 1997 123 Nc inc already adjusted 20/09/97
15 Oct 1997 88(2)R Ad 20/09/97--------- £ si 6700000@.01=67000 £ ic 676000/743000
15 Oct 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association