PRIORY SECRETARIAL LIMITED

Company number 05592802

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
24 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
25 Oct 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders Statement of capital on 2010-10-25 GBP 1	(4 pages)
08 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
23 Nov 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(4 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
09 Jun 2009	288b	Appointment Terminated Director peter bennison	(2 pages)
09 Jun 2009	288a	Director appointed teresa bennison	(1 page)
06 Nov 2008	363a	Return made up to 14/10/08; full list of members	(3 pages)
06 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
15 Nov 2007	363a	Return made up to 14/10/07; full list of members	(2 pages)
12 Jul 2007	288c	Director's particulars changed	(1 page)
07 Feb 2007	AA	Accounts made up to 31 December 2006	(1 page)
30 Oct 2006	363s	Return made up to 14/10/06; full list of members	(6 pages)
26 May 2006	287	Registered office changed on 26/05/06 from: sterling house fulbourne road london E17 4EE	(1 page)
25 May 2006	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
24 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Re authorised signature 14/11/05	(1 page)
24 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Re authorised signature 15/11/05	(1 page)
08 Nov 2005	288a	New director appointed	(2 pages)
08 Nov 2005	288a	New secretary appointed	(2 pages)
20 Oct 2005	287	Registered office changed on 20/10/05 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)
19 Oct 2005	288b	Director resigned	(1 page)
19 Oct 2005	288b	Secretary resigned	(1 page)