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PRIORY GRANGE GARAGES LIMITED

Company number 00772620

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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)
04 May 2011 TM02 Termination of appointment of Neil Engert as a secretary
04 May 2011 TM01 Termination of appointment of Neil Engert as a director
28 Apr 2011 AP03 Appointment of Sarah Bull as a secretary
28 Apr 2011 AP01 Appointment of Megan Seabourne as a director
18 Apr 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
23 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
23 Mar 2010 AD03 Register(s) moved to registered inspection location
22 Mar 2010 CH01 Director's details changed for Neil Valery Engert on 1 January 2010
22 Mar 2010 AD02 Register inspection address has been changed
21 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
16 Mar 2009 363a Return made up to 28/02/09; full list of members
16 Mar 2009 353 Location of register of members
16 Mar 2009 287 Registered office changed on 16/03/2009 from 60-62 high street northwood hertfordshire HA6 1BL
16 Mar 2009 190 Location of debenture register
07 Feb 2009 AA Total exemption small company accounts made up to 29 February 2008
06 Nov 2008 AA Total exemption small company accounts made up to 28 February 2007
02 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
30 Sep 2008 288b Appointment terminated director guy gimpel
02 Sep 2008 363s Return made up to 28/02/08; full list of members
31 May 2007 363s Return made up to 28/02/07; full list of members
  • 363(287) ‐ Registered office changed on 31/05/07
14 Feb 2007 288b Director resigned
14 Feb 2007 288b Director resigned
06 Dec 2006 287 Registered office changed on 06/12/06 from: 51-53 station road harrow middlesex HA1 2TY
24 Nov 2006 288a New director appointed
13 Jun 2006 AA Total exemption small company accounts made up to 28 February 2006