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PRIORY INVESTMENTS HOLDINGS LIMITED

Company number FC026138

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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)
05 Nov 2009 OSAP01 Appointment of a director
05 Nov 2009 OSAP01 Appointment of a director
05 Nov 2009 OSAP01 Appointment of a director
05 Nov 2009 OSTM02 Termination of appointment of Katherine Fernandes as secretary
04 Nov 2009 OSTM01 Termination of appointment of Michael Nawas as a director
04 Nov 2009 OSTM01 Termination of appointment of Johannes Michels as a director
04 Nov 2009 OSTM02 Termination of appointment of David Spruzen as secretary
04 Jun 2009 AA Full accounts made up to 31 December 2008
08 Jul 2008 AA Full accounts made up to 31 December 2007
31 Oct 2007 AA Full group accounts made up to 31 December 2006
08 Aug 2006 AA Full group accounts made up to 31 December 2005
10 Feb 2006 BR2 Altn constitutional doc 261005
10 Feb 2006 BR2 Altn constitutional doc 260905
04 Feb 2006 225 Accounting reference date shortened from 31/12/06 to 31/12/05
04 Feb 2006 BR4 Sec appointed 05/12/05 spruzen david farnham buckingham SL2 3JY
20 Oct 2005 BR4 Dir resigned 11/10/05 pankratov oleg
20 Oct 2005 BR4 Dir appointed 11/10/05 nawas michael eugene hertfordshire AL3 6AF
20 Oct 2005 BR6 BR008328 par appointed 11/10/05 nawas michael eugene maynes farmhouse gorhambury st albans hertfordshire AL3 6AF
20 Oct 2005 BR6 BR008328 par terminated 11/10/05 pankratov oleg
11 Oct 2005 225 Accounting reference date extended from 31/07/06 to 31/12/06
05 Oct 2005 403a Declaration of satisfaction of mortgage/charge
04 Oct 2005 BR5 BR008328 name change 21/09/05 priory holdings LIMITED
27 Sep 2005 BR3 Change of name 21/09/05 priory h
24 Aug 2005 395 Particulars of mortgage/charge
02 Aug 2005 BR1-PAR BR008328 par appointed pankratov oleg 7 alba mews revelstoke road london SW18 5HY