PRIORY GROUP LIMITED

Company number 04433255

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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)
23 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
18 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-06
18 May 2011 CONNOT Change of name notice
19 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 10
08 Apr 2011 MEM/ARTS Memorandum and Articles of Association
18 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 03/03/2011
17 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 9
14 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
14 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
14 Jan 2011 AP01 Appointment of Mr David James Hall as a director
06 Jan 2011 TM01 Termination of appointment of Christopher Thompson as a director
06 Jan 2011 CC04 Statement of company's objects
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
16 Aug 2010 AA Full accounts made up to 31 December 2009
02 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for Mr Jason Lock on 1 October 2009
02 Jun 2010 CH03 Secretary's details changed for Mr David James Hall on 1 October 2009
02 Jun 2010 CH01 Director's details changed for Professor Christopher Thompson on 1 October 2009
05 Aug 2009 288b Appointment terminated director stephen bradshaw
12 Jun 2009 395 Particulars of a mortgage or charge / charge no: 8
05 Jun 2009 AA Full accounts made up to 31 December 2008
29 May 2009 363a Return made up to 08/05/09; 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