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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)
27 Oct 2005 155(6)b Declaration of assistance for shares acquisition
05 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 13/09/05
05 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2005 395 Particulars of mortgage/charge
16 Sep 2005 403a Declaration of satisfaction of mortgage/charge
16 Sep 2005 403a Declaration of satisfaction of mortgage/charge
16 Sep 2005 403a Declaration of satisfaction of mortgage/charge
16 Sep 2005 403a Declaration of satisfaction of mortgage/charge
16 Sep 2005 403a Declaration of satisfaction of mortgage/charge
31 Aug 2005 288b Director resigned
31 Aug 2005 288b Director resigned
22 Jul 2005 AA Full accounts made up to 31 December 2004
13 May 2005 363s Return made up to 08/05/05; full list of members
26 May 2004 AA Full accounts made up to 31 December 2003
25 May 2004 363s Return made up to 08/05/04; full list of members
15 Mar 2004 288b Director resigned
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