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THE PRIORY DOOR GROUP LIMITED

Company number 00038410

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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)
26 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 71,000
21 Aug 2013 AA Accounts for a small company made up to 30 November 2012
27 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
03 Sep 2012 AA Accounts for a small company made up to 30 November 2011
06 Feb 2012 TM01 Termination of appointment of Sandra Cox as a director
06 Feb 2012 AP01 Appointment of Mr Malcolm Leonard Cooper as a director
06 Feb 2012 AP01 Appointment of Mr Gavin Malcolm Cooper as a director
17 Jan 2012 CERTNM Company name changed S.I.S. international LIMITED\certificate issued on 17/01/12
  • RES15 ‐ Change company name resolution on 2011-12-16
09 Jan 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-16
09 Jan 2012 CONNOT Change of name notice
10 Oct 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
06 Jul 2011 AA Accounts for a small company made up to 30 November 2010
19 Oct 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
25 Aug 2010 AA Accounts for a small company made up to 30 November 2009
29 Sep 2009 363a Return made up to 30/08/09; full list of members
25 Aug 2009 AA Accounts for a small company made up to 30 November 2008
03 Jun 2009 288b Appointment terminated director david waterhouse
24 Nov 2008 363a Return made up to 30/08/08; full list of members
23 Jul 2008 AA Accounts for a small company made up to 30 November 2007
30 Jun 2008 288a Director appointed sandra cox
30 Jun 2008 288a Director appointed sylvia sally hunt
08 Apr 2008 288b Appointment terminated director donald cooper
17 Oct 2007 363s Return made up to 30/08/07; full list of members
18 Jul 2007 AA Accounts for a small company made up to 30 November 2006
29 Mar 2007 288b Director resigned