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PRIORY COURT (TYNEMOUTH) MANAGEMENT COMPANY LIMITED

Company number 01094802

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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)
07 Sep 2010 CH01 Director's details changed for Wynne Clift on 7 September 2010
07 Sep 2010 CH01 Director's details changed for Sheila Wray on 7 September 2010
07 Sep 2010 CH01 Director's details changed for Mr Rae Walton on 7 September 2010
07 Sep 2010 AP01 Appointment of Mr Graeme Ruston Anderson as a director
19 Aug 2010 TM01 Termination of appointment of Derek Swanson as a director
13 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Oct 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
05 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
20 Oct 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
14 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Sep 2008 363a Return made up to 07/09/08; full list of members
26 Sep 2008 288b Appointment terminated director joan dean
26 Sep 2008 288b Appointment terminated director graham ratcliffe
26 Sep 2008 288b Appointment terminated director lilian brown
04 Sep 2008 288a Director appointed david anthony hudson
07 Jul 2008 288a Director appointed christine elaine acaster
26 Feb 2008 288a Director appointed wynne clift
20 Feb 2008 288a New director appointed
07 Nov 2007 363s Return made up to 07/09/07; change of members
14 Sep 2007 288b Director resigned
14 Sep 2007 288b Director resigned
14 Sep 2007 288b Director resigned
14 Sep 2007 288b Director resigned
14 Sep 2007 288b Director resigned
21 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006