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PRIORY GROUP NO. 3 LIMITED

Company number 07480550

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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)
07 Dec 2016 AP01 Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016
07 Dec 2016 TM01 Termination of appointment of Tom Riall as a director on 30 November 2016
03 Aug 2016 AP01 Appointment of Mr Nigel Myers as a director on 3 August 2016
08 Jul 2016 TM01 Termination of appointment of Mark Moran as a director on 1 March 2016
02 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
24 Feb 2016 TM01 Termination of appointment of Ian Ellis Fraser as a director on 16 February 2016
24 Feb 2016 TM01 Termination of appointment of Humphrey William Battcock as a director on 16 February 2016
24 Feb 2016 TM01 Termination of appointment of Ian Ellis Fraser as a director on 16 February 2016
24 Feb 2016 TM01 Termination of appointment of Humphrey William Battcock as a director on 16 February 2016
24 Feb 2016 SH01 Statement of capital following an allotment of shares on 16 February 2016
  • GBP 453,487,744
24 Feb 2016 TM01 Termination of appointment of Thomas Alexander Allen as a director on 16 February 2016
17 Feb 2016 MR04 Satisfaction of charge 2 in full
17 Feb 2016 MR04 Satisfaction of charge 1 in full
17 Feb 2016 MR04 Satisfaction of charge 3 in full
17 Feb 2016 MR04 Satisfaction of charge 4 in full
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 453,487,744
23 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
12 May 2015 TM01 Termination of appointment of Brian Murphy as a director on 30 April 2015
10 Apr 2015 AP01 Appointment of Mr Mark Moran 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
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 453,487,744
07 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
16 Jun 2014 AP01 Appointment of Mr Ian Ellis Fraser as a director
13 Jun 2014 TM01 Termination of appointment of Michael Jeffries as a director
04 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 453,487,744