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PRIORY HEALTHCARE INVESTMENTS LIMITED

Company number 04433250

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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)
18 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 04/03/2011
17 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
14 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Aug 2010 AA Full accounts made up to 31 December 2009
16 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
05 Aug 2009 288b Appointment terminated director stephen bradshaw
12 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3
06 Jun 2009 363a Return made up to 08/05/09; full list of members
05 Jun 2009 AA Full accounts made up to 31 December 2008
28 Nov 2008 363a Return made up to 08/05/08; full list of members
07 Oct 2008 288a Secretary appointed mr david james hall
03 Oct 2008 288a Director appointed mr jason lock
16 Jul 2008 288b Appointment terminated director johannes michels
16 Jul 2008 288b Appointment terminated director amir khan
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
28 Oct 2007 AA Full accounts made up to 31 December 2006
24 May 2007 363s Return made up to 08/05/07; full list of members
08 May 2007 288a New secretary appointed
08 May 2007 288a New director appointed
03 May 2007 288b Director resigned
03 May 2007 288b Secretary resigned
19 Apr 2007 288c Director's particulars changed
10 Apr 2007 288b Director resigned