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PRIORY HEALTHCARE HOLDINGS LIMITED

Company number 03738107

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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)
05 Jun 2009 AA Full accounts made up to 31 December 2008
04 Apr 2009 363a Return made up to 18/03/09; full list of members
07 Oct 2008 288a Secretary appointed mr david james hall
03 Oct 2008 288a Director appointed mr jason lock
09 Jul 2008 288b Appointment terminated director swagatam mukerji
09 Jul 2008 288b Appointment terminated secretary swagatam mukerji
07 Jul 2008 AA Full accounts made up to 31 December 2007
10 Apr 2008 363a Return made up to 18/03/08; full list of members
28 Oct 2007 AA Accounts made up to 31 December 2006
13 Jun 2007 403a Declaration of satisfaction of mortgage/charge
08 Jun 2007 CERT15 Certificate of reduction of issued capital
06 Jun 2007 OC138 Reduction of iss capital and minute (oc)
04 Jun 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 May 2007 288a New secretary appointed
08 May 2007 288a New director appointed
03 May 2007 288b Secretary resigned
03 May 2007 288b Director resigned
20 Apr 2007 288a New director appointed
19 Apr 2007 288a New director appointed
11 Apr 2007 363a Return made up to 18/03/07; full list of members
11 Apr 2007 287 Registered office changed on 11/04/07 from: priory house randalls way leatherhead surrey KT22 7TP
11 Apr 2007 288b Director resigned
11 Apr 2007 288b Director resigned
09 Aug 2006 288a New director appointed
31 Jul 2006 AA Full accounts made up to 31 December 2005