PRIORY OLD FORENSIC SERVICES LIMITED

Company number 03136041

Date	Type	Description	View / Download
10 Apr 2015	TM01	Termination of appointment of Jason David Lock as a director on 1 April 2015	(1 page)
08 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 2	(4 pages)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
03 Jan 2014	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 2	(4 pages)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
23 Jul 2013	AD01	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 23 July 2013	(1 page)
29 Jan 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(4 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
08 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(3 pages)
04 Aug 2011	AD01	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 4 August 2011	(1 page)
04 Aug 2011	AD01	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 4 August 2011	(1 page)
04 Aug 2011	AD01	Registered office address changed from Priry House Randalls Way Leatherhead Surrey KT22 7TP on 4 August 2011	(1 page)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
03 May 2011	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(4 pages)
14 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
04 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
06 Jan 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
06 Jan 2011	CC04	Statement of company's objects	(2 pages)
06 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175-conflict of interest 22/12/2010 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(43 pages)
05 Jan 2011	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(4 pages)
23 Dec 2010	SH19	Statement of capital on 23 December 2010 GBP 2	(4 pages)
23 Dec 2010	SH20	Statement by directors	(1 page)
23 Dec 2010	CAP-SS	Solvency statement dated 22/12/10	(1 page)
23 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Dec 2010	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 156,031,144.4000	(4 pages)