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PRIORY SECURITISATION LIMITED

Company number 03982134

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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)
17 May 2003 363s Return made up to 30/04/03; full list of members
09 May 2003 SA Statement of affairs
09 May 2003 88(2)R Ad 23/12/02--------- £ si 1@1=1 £ ic 1001/1002
09 May 2003 SA Statement of affairs
09 May 2003 88(2)R Ad 23/12/02--------- £ si 1@1=1 £ ic 1000/1001
24 Jan 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Jan 2003 155(6)a Declaration of assistance for shares acquisition
13 Jan 2003 400 Particulars of property mortgage/charge
02 Jan 2003 395 Particulars of mortgage/charge
17 Dec 2002 288b Director resigned
30 Sep 2002 288b Secretary resigned
30 Sep 2002 288a New secretary appointed;new director appointed
10 Jul 2002 288b Secretary resigned;director resigned
27 Jun 2002 288a New director appointed
20 Jun 2002 288a New secretary appointed
19 Jun 2002 AA Full accounts made up to 31 December 2001
24 May 2002 287 Registered office changed on 24/05/02 from: westminster house, randalls way leatherhead surrey KT22 7TZ
16 May 2002 363a Return made up to 30/04/02; full list of members
16 May 2002 287 Registered office changed on 16/05/02 from: kings court 41-51 kingston road leatherhead surrey KT22 7SZ
14 May 2002 288b Secretary resigned
14 May 2002 288a New secretary appointed
14 May 2002 288b Director resigned
02 Apr 2002 CERTNM Company name changed westminster priory securitisatio n LIMITED\certificate issued on 02/04/02
02 Nov 2001 AA Full accounts made up to 31 December 2000
12 Oct 2001 288c Director's particulars changed