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)
15 Mar 2004 288a New director appointed
09 Oct 2003 395 Particulars of mortgage/charge
23 Sep 2003 395 Particulars of mortgage/charge
12 Sep 2003 AA Full accounts made up to 31 December 2002
20 May 2003 CERTNM Company name changed priory healthcare acquisition co LIMITED\certificate issued on 20/05/03
19 May 2003 363s Return made up to 08/05/03; full list of members
13 Jan 2003 400 Particulars of property mortgage/charge
09 Jan 2003 395 Particulars of mortgage/charge
17 Dec 2002 288b Director resigned
30 Sep 2002 288b Secretary resigned
27 Sep 2002 288a New secretary appointed;new director appointed
22 Jul 2002 287 Registered office changed on 22/07/02 from: westminster house randalls way leatherhead surrey KT22 7TZ
20 Jun 2002 123 Nc inc already adjusted 22/05/02
17 Jun 2002 395 Particulars of mortgage/charge
16 Jun 2002 88(2)R Ad 10/06/02--------- £ si 499996@.5=249998 £ ic 2/250000
16 Jun 2002 288a New director appointed
16 Jun 2002 288a New director appointed
07 Jun 2002 122 S-div 29/05/02
07 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share div 29/05/02
07 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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07 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2002 MEM/ARTS Memorandum and Articles of Association
05 Jun 2002 225 Accounting reference date shortened from 31/05/03 to 31/12/02
05 Jun 2002 287 Registered office changed on 05/06/02 from: 10 snow hill london EC1A 2AL
05 Jun 2002 288b Director resigned