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PRIORY RANGE LIMITED

Company number 01292084

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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)
19 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
05 Jan 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-15 - link opens in a new window - 1 page (1 page)
05 Jan 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Jan 2011	AD01	Registered office address changed from Saint Gobain House Binley Business Park Coventry CV3 2TT on 5 January 2011	View PDF Registered office address changed from Saint Gobain House Binley Business Park Coventry CV3 2TT on 5 January 2011 - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 4 pages (4 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
07 Sep 2010	AP01	Appointment of Mr Philip Edward Moore as a director	View PDF Appointment of Mr Philip Edward Moore as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	TM01	Termination of appointment of Thierry Lambert as a director	View PDF Termination of appointment of Thierry Lambert as a director - link opens in a new window - 1 page (1 page)
06 Jul 2010	CH01	Director's details changed for Thierry Lambert on 24 June 2010	View PDF Director's details changed for Thierry Lambert on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders Statement of capital on 2010-07-05 GBP 10,000	View PDF Annual return made up to 1 June 2010 with full list of shareholders Statement of capital on 2010-07-05 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
06 May 2010	CH03	Secretary's details changed for Alun Roy Oxenham on 28 April 2010	View PDF Secretary's details changed for Alun Roy Oxenham on 28 April 2010 - link opens in a new window - 1 page (1 page)
05 May 2010	CH01	Director's details changed for Alun Roy Oxenham on 28 April 2010	View PDF Director's details changed for Alun Roy Oxenham on 28 April 2010 - link opens in a new window - 2 pages (2 pages)
11 Sep 2009	288c	Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom	View PDF Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom - link opens in a new window - 1 page (1 page)
20 Aug 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
29 Jun 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 Mar 2009	287	Registered office changed on 20/03/2009 from aldwych house 81 aldwych london WC2B 4HQ	View PDF Registered office changed on 20/03/2009 from aldwych house 81 aldwych london WC2B 4HQ - link opens in a new window - 1 page (1 page)
26 Feb 2009	288a	Director appointed thierry lambert	View PDF Director appointed thierry lambert - link opens in a new window - 1 page (1 page)
26 Feb 2009	288b	Appointment Terminated Director roland lazard	View PDF Appointment Terminated Director roland lazard - link opens in a new window - 1 page (1 page)
01 Sep 2008	288a	Director appointed alun roy oxenham	View PDF Director appointed alun roy oxenham - link opens in a new window - 14 pages (14 pages)
28 Aug 2008	288a	Director appointed roland lazard	View PDF Director appointed roland lazard - link opens in a new window - 1 page (1 page)
28 Aug 2008	288a	Secretary appointed alun roy oxenham	View PDF Secretary appointed alun roy oxenham - link opens in a new window - 1 page (1 page)
28 Aug 2008	287	Registered office changed on 28/08/2008 from po box 17 226 dallow road luton bedfordshire LU1 1JG	View PDF Registered office changed on 28/08/2008 from po box 17 226 dallow road luton bedfordshire LU1 1JG - link opens in a new window - 1 page (1 page)
27 Aug 2008	288b	Appointment Terminated Secretary amitabh sharma	View PDF Appointment Terminated Secretary amitabh sharma - link opens in a new window - 1 page (1 page)

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