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)
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
05 Jun 2002 288b Secretary resigned;director resigned
05 Jun 2002 288a New director appointed
05 Jun 2002 288a New director appointed
05 Jun 2002 288a New secretary appointed
22 May 2002 CERTNM Company name changed de facto 996 LIMITED\certificate issued on 22/05/02