PRIORY FINANCE PROPERTY HOLDINGS NO.2 LIMITED

Company number 05590103

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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)
03 Mar 2016 TM01 Termination of appointment of Mark Moran as a director on 1 March 2016
17 Feb 2016 MR04 Satisfaction of charge 3 in full
17 Feb 2016 MR04 Satisfaction of charge 2 in full
22 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
16 Sep 2015 AA Full accounts made up to 31 December 2014
11 Aug 2015 AP01 Appointment of Mr Mark Moran as a director on 1 April 2015
11 Aug 2015 AP01 Appointment of Mr David James Hall as a director
10 Aug 2015 AP01 Appointment of Mr David James Hall as a director on 1 April 2015
10 Apr 2015 TM01 Termination of appointment of Jason David Lock as a director on 1 April 2015
13 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,000
06 Oct 2014 AA Full accounts made up to 31 December 2013
11 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1,000
30 Sep 2013 AA Full accounts made up to 31 December 2012
23 Jul 2013 AD01 Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 23 July 2013
03 Jul 2013 TM01 Termination of appointment of Christopher Thompson as a director
12 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
26 Sep 2012 AA Full accounts made up to 31 December 2011
05 Mar 2012 TM01 Termination of appointment of L.D.C. Corpoprate Director No.4 Limited as a director
13 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
03 Aug 2011 AD01 Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP on 3 August 2011
04 Jul 2011 AA Full accounts made up to 31 December 2010
19 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
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 04/03/2011
17 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2