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PRIORY HOSPITALS LIMITED

Company number 03189363

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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)
10 Jul 2002 288b Secretary resigned;director resigned
20 Jun 2002 288a New secretary appointed
19 Jun 2002 AA Full accounts made up to 31 December 2001
17 Jun 2002 395 Particulars of mortgage/charge
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)b Declaration of assistance for shares acquisition
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
02 Nov 2001 AA Full accounts made up to 31 December 2000
12 Oct 2001 288c Director's particulars changed
22 May 2001 363a Return made up to 23/04/01; full list of members
11 Jan 2001 288a New director appointed
08 Dec 2000 288b Director resigned
26 Sep 2000 287 Registered office changed on 26/09/00 from: kings court 41-51 kingston road leatherhead surrey KT22 7SZ
29 Aug 2000 MEM/ARTS Memorandum and Articles of Association
15 Aug 2000 363a Return made up to 23/04/99; full list of members; amend
09 Aug 2000 363a Return made up to 23/04/00; full list of members