PRIORY OLD GRANGE SERVICES LIMITED

Company number 03074698

Date	Type	Description	View / Download
17 Dec 2002	288b	Director resigned	(1 page)
30 Sep 2002	288b	Director resigned	(1 page)
30 Sep 2002	288a	New secretary appointed;new director appointed	(3 pages)
16 Jul 2002	363a	Return made up to 30/06/02; full list of members	(3 pages)
10 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
20 Jun 2002	288a	New secretary appointed	(1 page)
19 Jun 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
17 Jun 2002	395	Particulars of mortgage/charge	(15 pages)
17 Jun 2002	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
17 Jun 2002	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
17 Jun 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
13 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 May 2002	287	Registered office changed on 24/05/02 from: westminster house, randalls way leatherhead surrey KT22 7TZ	(1 page)
14 May 2002	288b	Secretary resigned	(1 page)
14 May 2002	288b	Director resigned	(1 page)
14 May 2002	288a	New secretary appointed	(2 pages)
12 Oct 2001	288c	Director's particulars changed	(1 page)
02 Oct 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
03 Jul 2001	363a	Return made up to 30/06/01; full list of members	(3 pages)
03 Jul 2001	288b	Director resigned	(1 page)
11 Jan 2001	288a	New director appointed	(4 pages)
08 Dec 2000	288b	Director resigned	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
26 Sep 2000	287	Registered office changed on 26/09/00 from: kings court 41-51 kingston road leatherhead surrey KT22 7SZ	(1 page)
21 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(15 pages)