PRIORY (TROUP HOUSE) LIMITED

Company number SC287396

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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)
01 Mar 2016 MR04 Satisfaction of charge 5 in full
16 Nov 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
17 Sep 2015 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
14 Sep 2015 AA Full accounts made up to 31 December 2014
26 Feb 2015 TM01 Termination of appointment of Helen Sharpe as a director on 31 January 2015
13 Oct 2014 AA Full accounts made up to 31 December 2013
26 Sep 2013 AA Full accounts made up to 31 December 2012
03 Sep 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
19 Apr 2013 AP01 Appointment of Tom Riall as a director
06 Dec 2012 TM01 Termination of appointment of Philip Scott as a director
26 Sep 2012 AA Full accounts made up to 31 December 2011
15 Aug 2012 AR01 Annual return made up to 13 July 2012
08 Dec 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
27 Sep 2011 AA Full accounts made up to 31 December 2010
12 Jul 2011 CERTNM Company name changed E. J. & J. C. arrowsmith LIMITED\certificate issued on 12/07/11
  • CONNOT ‐
12 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-04
21 Apr 2011 MG01s Particulars of a mortgage or charge / charge no: 6
14 Apr 2011 MEM/ARTS Memorandum and Articles of Association
24 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Aquisition agreement 03/03/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2011 MG01s Particulars of a mortgage or charge / charge no: 4
15 Mar 2011 MG01s Particulars of a mortgage or charge / charge no: 5
15 Mar 2011 466(Scot) Alterations to floating charge 4
11 Mar 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
11 Mar 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
25 Oct 2010 MEM/ARTS Memorandum and Articles of Association