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PRIORY PRESS LIMITED(THE)

Company number 00932053

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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 1996 AA Accounts for a dormant company made up to 31 December 1995
26 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 May 1996 287 Registered office changed on 23/05/96 from: 136-142 bramley road london W10 6SR
23 Apr 1996 363a Return made up to 02/04/96; full list of members
23 Apr 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
26 Feb 1996 288 Director resigned
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Request DocumentDirector resigned
20 Dec 1995 288 New director appointed
20 Dec 1995 288 New director appointed
04 Dec 1995 288 Director resigned
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Request DocumentDirector resigned
03 Nov 1995 288 Director resigned
09 Oct 1995 AA Full accounts made up to 31 December 1994
21 Apr 1995 363s Return made up to 02/04/95; full list of members
22 Jul 1994 AA Full accounts made up to 31 December 1993
04 May 1994 287 Registered office changed on 04/05/94 from: avenue house 131-133 holland park avenue london W11 4UT
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Request DocumentRegistered office changed on 04/05/94 from: avenue house 131-133 holland park avenue london W11 4UT
25 Apr 1994 363x Return made up to 02/04/94; no change of members
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Request DocumentReturn made up to 02/04/94; no change of members
08 Jul 1993 AA Full accounts made up to 31 December 1992
14 Apr 1993 363x Return made up to 02/04/93; no change of members
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Request DocumentReturn made up to 02/04/93; no change of members
09 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 May 1992 AA Full accounts made up to 31 December 1991
09 Apr 1992 363x Return made up to 02/04/92; full list of members
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Request DocumentReturn made up to 02/04/92; full list of members
09 Apr 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
10 Jan 1992 287 Registered office changed on 10/01/92 from: 61/61A western road hove sussex BN3 1JD
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Request DocumentRegistered office changed on 10/01/92 from: 61/61A western road hove sussex BN3 1JD
02 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions